D-wise Technologies Uk Limited in Stone, ST15 0SD

Description

Data updated on: 01-11-2023

Located at Diamond Way, Stone ST15 0SD D-wise Technologies Uk Limited is categorised as a Private Limited Company issued a 07352898 registration number. It was launched fourteen years ago. This firm's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. The latest annual accounts were submitted for the period up to 2021-12-31 and the latest annual confirmation statement was submitted on 2023-08-23.

In order to satisfy the client base, the limited company is continually taken care of by a group of two directors who are Nigel G. and Michael G.. Their outstanding services have been of pivotal use to this specific limited company since 2021-04-01. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-7 075	-40 897	28 406	112 725

Balance Sheet
Cash Bank On Hand				116 916	14 921	13 741	28 226	125 753	190 323	40 346
Current Assets	130 651	33 167	141 195	304 179	63 233	45 472	1 344 365	753 274	476 971	802 666
Debtors	63 719	20 049	75 978	187 263	48 312	31 731	1 316 139	627 521	286 648	762 320
Other Debtors				489	21 912	24 412	189 197	95 374	31 421	65 420
Property Plant Equipment				1 169	5 406	5 602	10 246	133 491	30 436	27 110
Cash Bank In Hand	66 932	13 118	65 217	116 916
Net Assets Liabilities					-66 704	-566 949	-641 818
Tangible Fixed Assets	2 650	1 437	248	1 169

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-7 076	-40 898	28 405	112 724
Shareholder Funds	-7 075	-40 897	28 406	112 725

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				4 231	7 132	11 633	19 906	90 361	37 813	50 951
Amounts Owed By Related Parties									176 097	330 142
Amounts Owed To Group Undertakings				133 576	69 344	511 911	1 606 789	960 725	824 375	750 597
Average Number Employees During Period					7	9	14	17	14	14
Corporation Tax Recoverable										53 954
Creditors				197 288	140 008	621 624	2 001 094	1 318 248	1 321 833	1 294 943
Future Minimum Lease Payments Under Non-cancellable Operating Leases									166 740	116 718
Increase From Depreciation Charge For Year Property Plant Equipment					2 901	4 501	8 273	70 455	17 105	13 138
Net Current Assets Liabilities	-9 725	-42 334	28 158	106 891	-76 775	-576 152	-656 729	-564 974	-844 862	-492 277
Other Creditors				17 068	25 663	43 367	143 555	264 761	306 671	363 550
Other Taxation Social Security Payable				34 660	29 500	39 538	22 907	42 169	165 860	36 621
Property Plant Equipment Gross Cost				5 400	12 538	17 235	30 152	223 852	68 249	78 061
Total Additions Including From Business Combinations Property Plant Equipment					7 138	4 697	12 917	193 700		9 812
Total Assets Less Current Liabilities	-7 075	-40 897	28 406	112 725	-66 704	-565 885	-641 818	-424 781	-812 389	-465 167
Trade Creditors Trade Payables				11 984	15 501	26 808	227 843	50 593	24 927	144 175
Trade Debtors Trade Receivables				186 774	26 400	7 319	1 126 942	522 667	81 167	312 804
Amounts Owed By Group Undertakings								9 480	174 060
Creditors Due Within One Year	140 376	75 501	113 037	197 288
Fixed Assets			248	5 834	10 071	10 267	14 911	140 193	32 473
Investments Fixed Assets				4 665	4 665	4 665	4 665	6 702	2 037
Investments In Group Undertakings				4 665	4 665	4 665	4 665	6 702	2 037
Number Shares Allotted		1	1	1
Number Shares Issued Fully Paid					1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Profit Loss					-179 429	-500 245	-74 869	217 037	-387 608
Provisions For Liabilities Balance Sheet Subtotal						1 064
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions				1 506
Tangible Fixed Assets Cost Or Valuation	3 894	3 894	3 894	5 400
Tangible Fixed Assets Depreciation	1 244	2 457	3 646	4 231
Tangible Fixed Assets Depreciation Charged In Period		1 213	1 189	585
Disposals Decrease In Depreciation Impairment Property Plant Equipment									69 653
Disposals Property Plant Equipment									155 603

Company staff

Oakwood Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 06 July 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 9 February 2024

Nigel G.

Role: Director

Appointed: 01 April 2021

Latest update: 9 February 2024

Michael G.

Role: Director

Appointed: 01 April 2021

Latest update: 9 February 2024

People with significant control

The companies with significant control over this firm include: Instem Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stone at Stone Business Park, ST15 0SD, Staffordshire and was registered as a PSC under the reg no 7148099.

Instem Limited

Address: Diamond Way Stone Business Park, Stone, Staffordshire, ST15 0SD, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 7148099

Notified on 1 April 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

D-Wise Technologies, Inc.

Address: 1500 Perimeter Park Drive 1500 Perimeter Park Drive, Suite 150, Morrisville, Nc, United States

Legal authority Nc Business Corporation Act

Legal form S Corporation

Country registered Usa

Place registered North Carolina

Registration number 0659302

Notified on 23 August 2016

Ceased on 1 April 2021

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 14 May 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	14 May 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	25 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts 10 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	10 July 2013

D-wise Technologies Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oakwood Corporate Secretary Limited

Nigel G.

Michael G.

John L.

Frederick W.

People with significant control

Instem Limited

D-Wise Technologies, Inc.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

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D-wise Technologies Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Oakwood Corporate Secretary Limited

Nigel G.

Michael G.

John L.

Frederick W.

People with significant control

Instem Limited

D-Wise Technologies, Inc.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2012

HQ address,
2013

HQ address,
2014