Wise Children Limited in 133 Cumberland Road BRISTOL

Wise Children Limited BRISTOL

Founded in 2017, Wise Children, classified under reg no. 10547581 is an active company. Currently registered at Spike Island BS1 6UX, Bristol the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 6 directors in the the company, namely Yuko T., Anthony G. and Judith D. and others. In addition one secretary - Poppy K. - is with the firm. As of 18 April 2024, there were 4 ex directors - Pravanya P., Allegra G. and others listed below. There were no ex secretaries.

Wise Children Limited Address / Contact

Office Address	Spike Island
Office Address2	133 Cumberland Road
Town	Bristol
Post code	BS1 6UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10547581
Date of Incorporation	Wed, 4th Jan 2017
Industry	Performing arts
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Poppy K.

Position: Secretary

Appointed: 04 August 2022

Yuko T.

Position: Director

Appointed: 20 July 2020

Anthony G.

Position: Director

Appointed: 20 July 2020

Judith D.

Position: Director

Appointed: 13 June 2019

Matthew A.

Position: Director

Appointed: 26 February 2019

Clare R.

Position: Director

Appointed: 22 March 2018

Nicholas R.

Position: Director

Appointed: 22 March 2018

Pravanya P.

Position: Director

Appointed: 26 February 2019

Resigned: 25 April 2022

Allegra G.

Position: Director

Appointed: 22 March 2018

Resigned: 09 October 2023

Elizabeth K.

Position: Director

Appointed: 22 March 2018

Resigned: 11 September 2019

Emma R.

Position: Director

Appointed: 04 January 2017

Resigned: 23 March 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Emma R. This PSC has 75,01-100% voting rights.

Emma R.

Notified on	4 January 2017
Ceased on	1 January 2019
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 11, 2024 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 11, 2024 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AP01	On January 8, 2024 new director was appointed. filed on: 9th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 1, 2024 filed on: 8th, January 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2023 filed on: 25th, October 2023	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on October 9, 2023 filed on: 11th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 11, 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 14th, October 2022	accounts	Free Download (28 pages)
AP03	Appointment (date: August 4, 2022) of a secretary filed on: 4th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 25, 2022 filed on: 26th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 11, 2022 filed on: 11th, January 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 23rd, April 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Spike Island 133 Cumberland Road Bristol BS1 6UX. Change occurred on August 18, 2020. Company's previous address: Unit 58, Spike Island Artspace Ltd, 133 Cumberland Road Bristol BS1 6UX England. filed on: 18th, August 2020	address	Free Download (1 page)
CH01	On July 20, 2020 director's details were changed filed on: 23rd, July 2020	officers	Free Download (2 pages)
AP01	On July 20, 2020 new director was appointed. filed on: 22nd, July 2020	officers	Free Download (2 pages)
CH01	On July 20, 2020 director's details were changed filed on: 22nd, July 2020	officers	Free Download (2 pages)
CH01	On July 20, 2020 director's details were changed filed on: 22nd, July 2020	officers	Free Download (2 pages)
AP01	On July 20, 2020 new director was appointed. filed on: 22nd, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 3, 2020 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
CH01	On January 7, 2020 director's details were changed filed on: 7th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (21 pages)
CH01	On November 18, 2019 director's details were changed filed on: 21st, November 2019	officers	Free Download (2 pages)
CH01	On November 18, 2019 director's details were changed filed on: 19th, November 2019	officers	Free Download (2 pages)
CH01	On November 19, 2019 director's details were changed filed on: 19th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 11, 2019 filed on: 16th, September 2019	officers	Free Download (1 page)
AP01	On June 13, 2019 new director was appointed. filed on: 11th, September 2019	officers	Free Download (2 pages)
CH01	On March 22, 2019 director's details were changed filed on: 22nd, March 2019	officers	Free Download (2 pages)
AP01	On February 26, 2019 new director was appointed. filed on: 15th, March 2019	officers	Free Download (2 pages)
AP01	On February 26, 2019 new director was appointed. filed on: 15th, March 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 1, 2019 filed on: 18th, February 2019	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 18th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates January 3, 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 10th, October 2018	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
AD01	New registered office address Unit 58, Spike Island Artspace Ltd, 133 Cumberland Road Bristol BS1 6UX. Change occurred on March 23, 2018. Company's previous address: Spike Island, 133 Cumberland Road Bristol BS1 6UX England. filed on: 23rd, March 2018	address	Free Download (1 page)
AP01	On March 22, 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AP01	On March 22, 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AP01	On March 22, 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AP01	On March 22, 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2018	resolution	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, February 2018	resolution	Free Download (26 pages)
AD01	New registered office address Spike Island, 133 Cumberland Road Bristol BS1 6UX. Change occurred on February 19, 2018. Company's previous address: 1 Sandford Road Sandford Road Bristol BS8 4QG England. filed on: 19th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 3, 2018 filed on: 12th, January 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 1 Sandford Road Sandford Road Bristol BS8 4QG. Change occurred on July 31, 2017. Company's previous address: 27 Mortimer Street London W1T 3BL United Kingdom. filed on: 31st, July 2017	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2017	incorporation	Free Download (31 pages)

Wise Children Limited BRISTOL

Wise Children Limited Address / Contact

Company Information / Profile

Company staff

Poppy K.

Yuko T.

Anthony G.

Judith D.

Matthew A.

Clare R.

Nicholas R.

Pravanya P.

Allegra G.

Elizabeth K.

Emma R.

People with significant control

Company filings

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