Wise Analytics Limited TWICKENHAM


Founded in 2013, Wise Analytics, classified under reg no. 08625348 is an active company. Currently registered at 82-84 Heath Road TW1 4BW, Twickenham the company has been in the business for eight years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on March 31, 2020.

At present there are 9 directors in the the company, namely Steffen S., Jordan F. and Peter W. and others. In addition one secretary - Jacqueline R. - is with the firm. As of 19 April 2021, there were 2 ex directors - Steffen S., Richard E. and others listed below. There were no ex secretaries.

Wise Analytics Limited Address / Contact

Office Address 82-84 Heath Road
Town Twickenham
Post code TW1 4BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08625348
Date of Incorporation Thu, 25th Jul 2013
Industry Other information service activities n.e.c.
End of financial Year 31st March
Company age 8 years old
Account next due date Fri, 31st Dec 2021 (256 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 6th Sep 2021 (2021-09-06)
Last confirmation statement dated Sun, 23rd Aug 2020

Company staff

Steffen S.

Position: Director

Appointed: 16 June 2020

Jordan F.

Position: Director

Appointed: 21 May 2020

Peter W.

Position: Director

Appointed: 15 May 2019

Leonora E.

Position: Director

Appointed: 15 May 2019

Olivier M.

Position: Director

Appointed: 15 May 2019

Dipankar S.

Position: Director

Appointed: 15 May 2019

Jacqueline R.

Position: Secretary

Appointed: 28 July 2015

Michael R.

Position: Director

Appointed: 14 July 2015

Arnaud M.

Position: Director

Appointed: 14 July 2015

Christian E.

Position: Director

Appointed: 25 July 2013

Steffen S.

Position: Director

Appointed: 15 May 2019

Resigned: 31 July 2019

Richard E.

Position: Director

Appointed: 14 July 2015

Resigned: 12 February 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Christian E. This PSC has 25-50% voting rights and has 25-50% shares.

Christian E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth1-849    
Balance Sheet
Cash Bank On Hand  968 2259 433162 821
Current Assets 62 905137 173267 618186 859513 497
Debtors70 90662 905137 077259 393177 426350 676
Net Assets Liabilities -849471 431672 020609 799805 466
Other Debtors  82 00082 7525 027201
Property Plant Equipment   386563341
Net Assets Liabilities Including Pension Asset Liability1-849    
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve -850    
Shareholder Funds1-849    
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 2051 6941 916
Additions Other Than Through Business Combinations Property Plant Equipment   1 591666 
Amounts Owed By Related Parties 62 90555 077175 917171 311349 906
Amounts Owed To Related Parties 11326 26331 80521 917
Creditors 63 756374 311385 853300 000191 947
Fixed Assets22804 971923 357960 556960 333
Increase From Depreciation Charge For Year Property Plant Equipment   1 205489222
Investments Fixed Assets22804 971922 971959 993959 992
Investments In Subsidiaries 2804 971922 971959 993959 992
Net Current Assets Liabilities-1-85140 771134 516-50 75737 080
Other Creditors    8 932 
Other Departments Average Number Employees   543
Other Payables Accrued Expenses 35035135112 5234 200
Ownership Interest In Subsidiary Percent 100100100100100
Property Plant Equipment Gross Cost   1 5912 2572 257
Taxation Social Security Payable   7 9745 8755 802
Total Assets Less Current Liabilities -849845 7421 057 873909 799997 413
Total Borrowings 63 405374 311385 853300 000191 947
Trade Creditors Trade Payables   2 4764 000288
Trade Debtors Trade Receivables   7241 088569
Unpaid Contributions To Pension Schemes    481631
Creditors Due Within One Year70 90763 756    
Number Shares Allotted100100    
Par Value Share 0    
Percentage Subsidiary Held 100    
Value Shares Allotted11    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Capital declared on November 6, 2020: 3.58 GBP
filed on: 19th, November 2020
Free Download (4 pages)

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