Founded in 2016, B2wise Uk, classified under reg no. 10361861 is an active company. Currently registered at 23 St. Johns LE19 2BR, Leicester the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 30th Oct 2019 B2wise Uk Ltd is no longer carrying the name Citwell Uk.
At present there are 2 directors in the the firm, namely Richard F. and Kevin B.. In addition one secretary - Dhruv P. - is with the company. As of 27 April 2024, there was 1 ex secretary - Anthony M.. There were no ex directors.
| Office Address | 23 St. Johns |
| Office Address2 | Enderby |
| Town | Leicester |
| Post code | LE19 2BR |
| Country of origin | United Kingdom |
| Registration Number | 10361861 |
| Date of Incorporation | Wed, 7th Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 09 May 2023
Position: Secretary
Appointed: 01 November 2020
Position: Director
Appointed: 07 September 2016
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is B2Wise Corporation from Wilmington, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kevin B. This PSC owns 25-50% shares. The third one is Hac2, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
B2wise Corporation
251 Little Falls Drive, Wilmington, New Castle, Delaware, United States
| Legal authority | The State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | United States Of America |
| Place registered | Delaware |
| Registration number | 3951537 |
| Notified on | 28 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin B.
| Notified on | 5 February 2018 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Hac2
2 Rue Des Moulins, Paris, France
| Legal authority | French Commercial Law |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Societes |
| Registration number | 822406781 |
| Notified on | 5 February 2018 |
| Ceased on | 28 December 2021 |
| Nature of control: |
25-50% shares |
| Citwell Uk | October 30, 2019 |
| Citiwell Uk | October 4, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 30 800 | 42 074 | 180 554 | 228 921 | 230 334 | 370 808 |
| Net Assets Liabilities | -8 757 | -5 789 | 9 207 | -16 996 | 25 499 | 61 451 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -6 105 | -40 498 | -64 853 | -179 440 | ||
| Average Number Employees During Period | 3 | 4 | 4 | 5 | 5 | |
| Creditors | 33 000 | 35 000 | 35 000 | 75 000 | 46 143 | 36 249 |
| Fixed Assets | 708 | 1 552 | 1 680 | 2 150 | 2 214 | 6 959 |
| Net Current Assets Liabilities | 23 535 | 27 659 | 48 632 | 96 352 | 134 281 | 270 181 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 000 | 4 000 | 64 125 | |||
| Total Assets Less Current Liabilities | 24 243 | 29 211 | 50 312 | 98 502 | 136 495 | 277 140 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Dec 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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