B2wise Uk Ltd

General information

Name:

B2wise Uk Limited

Office Address:

23 St. Johns Enderby LE19 2BR Leicester

Number: 10361861

Incorporation date: 2016-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

B2wise Uk Ltd has been prospering in the United Kingdom for eight years. Started with Registered No. 10361861 in 2016, the company is located at 23 St. Johns, Leicester LE19 2BR. This firm has a history in registered name changes. In the past, the firm had two different names. Before 2019 the firm was prospering under the name of Citwell Uk and before that its company name was Citiwell Uk. The company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time when company accounts were reported.

For the firm, a variety of director's assignments have so far been carried out by Richard F. and Kevin B.. Out of these two people, Kevin B. has managed firm for the longest period of time, having been a part of directors' team for eight years. In addition, the director's assignments are constantly aided with by a secretary - Dhruv P., who was selected by the following firm in 2020.

  • Previous company's names
  • B2wise Uk Ltd 2019-10-30
  • Citwell Uk Ltd 2016-10-04
  • Citiwell Uk Ltd 2016-09-07

Financial data based on annual reports

Company staff

Richard F.

Role: Director

Appointed: 09 May 2023

Latest update: 24 January 2024

Dhruv P.

Role: Secretary

Appointed: 01 November 2020

Latest update: 24 January 2024

Kevin B.

Role: Director

Appointed: 07 September 2016

Latest update: 24 January 2024

People with significant control

The companies with significant control over the firm are: B2wise Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wilmington at Little Falls Drive, New Castle, Delaware and was registered as a PSC under the reg no 3951537. Kevin B. owns 1/2 or less of company shares.

B2wise Corporation
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin B.
Notified on 5 February 2018
Nature of control:
right to manage directors
1/2 or less of shares
Hac2
Address: 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:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-09-07
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 15th Dec 2023 (CS01)
filed on: 18th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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