Ref Wisdom Limited

General information

Name:

Ref Wisdom Ltd

Office Address:

30 Old Bailey EC4M 7AU London

Number: 09675113

Incorporation date: 2015-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the founding of Ref Wisdom Limited, the firm located at 30 Old Bailey, , London. That would make nine years Ref Wisdom has existed on the British market, as it was established on 2015-07-07. The reg. no. is 09675113 and its area code is EC4M 7AU. The enterprise's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Ref Wisdom Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent annual confirmation statement was filed on 2023-07-06.

Leonardo M., Christopher H., Philip R. and 4 other directors who might be found below are the firm's directors and have been doing everything they can to help the company since 2023-12-14.

Executives who have control over this firm are as follows: Stewart K. has 1/2 or less of voting rights. Bela S. has 1/2 or less of voting rights. Charles Taylor Insurance Services Limited owns 1/2 or less of company shares. This business can be reached in London at 12-13 Essex Street, WC2R 3AA and was registered as a PSC under the registration number 04054468.

Company staff

Leonardo M.

Role: Director

Appointed: 14 December 2023

Latest update: 9 January 2024

Christopher H.

Role: Director

Appointed: 24 August 2021

Latest update: 9 January 2024

Philip R.

Role: Director

Appointed: 17 July 2020

Latest update: 9 January 2024

Nandor H.

Role: Director

Appointed: 27 February 2020

Latest update: 9 January 2024

Oliver T.

Role: Director

Appointed: 19 February 2016

Latest update: 9 January 2024

Hal G.

Role: Director

Appointed: 18 December 2015

Latest update: 9 January 2024

Martin S.

Role: Director

Appointed: 07 July 2015

Latest update: 9 January 2024

People with significant control

Stewart K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Bela S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Charles Taylor Insurance Services Limited
Address: Standard House 12-13 Essex Street, London, WC2R 3AA, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04054468
Notified on 6 April 2016
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 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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