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CHOOSE WISELY LIMITED

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CHOOSE WISELY LIMITED

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Key Data

Status

Active

Company No.

07580462

Incorporation date

28/03/2011

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

This Workspace, 18 Albert Road, Bournemouth BH1 1BZCopy
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Latest events (Record since 28/03/2011)
dot icon30/03/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon02/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (6 pages)
dot icon24/04/2025
Confirmation statement made on 2025-03-28 with no updates
View PDF (3 pages)
dot icon21/01/2025
Director's details changed for Mr Marc John Biles on 2025-01-17
View PDF (2 pages)
dot icon17/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-28 with updates
View PDF (4 pages)
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon15/01/2024
Notification of Ratio Ltd as a person with significant control on 2024-01-14
View PDF (2 pages)
dot icon15/01/2024
Cessation of Marc John Biles as a person with significant control on 2024-01-14
View PDF (1 pages)
dot icon01/08/2023
Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to This Workspace 18 Albert Road Bournemouth BH1 1BZ on 2023-08-01
View PDF (1 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon14/03/2023
Director's details changed for Mr Marc John Biles on 2023-03-01
View PDF (2 pages)
dot icon14/03/2023
Change of details for Mr Marc John Biles as a person with significant control on 2023-03-01
View PDF (2 pages)
dot icon16/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (6 pages)
dot icon07/10/2022
Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 2022-10-07
View PDF (1 pages)
dot icon07/10/2022
Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 2022-10-07
View PDF (1 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (6 pages)
dot icon14/10/2021
Director's details changed for Mr Marc John Biles on 2021-02-26
View PDF (2 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-28 with updates
View PDF (4 pages)
dot icon02/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (5 pages)
dot icon25/06/2020
Registration of charge 075804620002, created on 2020-06-12
View PDF (42 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon23/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (4 pages)
dot icon18/09/2019
Director's details changed for Mr Marc John Biles on 2019-09-05
View PDF (2 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-28 with updates
View PDF (4 pages)
dot icon26/10/2018
Total exemption full accounts made up to 2018-04-30
View PDF (5 pages)
dot icon12/06/2018
Director's details changed for Mrs Tara Jane Mussell on 2018-06-01
View PDF (2 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (4 pages)
dot icon29/08/2017
Registered office address changed from Walton House Richmond Hill Bournemouth Dorset BH2 6EX to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2017-08-29
View PDF (1 pages)
dot icon09/05/2017
Second filing of the annual return made up to 2016-03-28
View PDF (23 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (5 pages)
dot icon17/03/2017
Current accounting period extended from 2017-04-29 to 2017-04-30
View PDF (1 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon31/01/2017
Previous accounting period shortened from 2016-04-30 to 2016-04-29
View PDF (1 pages)
dot icon14/06/2016
Satisfaction of charge 075804620001 in full
View PDF (7 pages)
dot icon18/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2016
Termination of appointment of Marc John Biles as a secretary on 2014-07-16
View PDF (1 pages)
dot icon18/04/2016
Appointment of Mrs Dorota Zofia Cook as a secretary on 2014-07-16
View PDF (2 pages)
dot icon10/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon25/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon22/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2015
Secretary's details changed for Mr Marc John Biles on 2014-07-16
View PDF (1 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon30/05/2014
Registered office address changed from , Flat 2 the Teak House, the Avenue, Poole, Dorset, BH13 6LJ on 2014-05-30
View PDF (1 pages)
dot icon23/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon15/04/2014
Resolutions
View PDF (1 pages)
dot icon02/12/2013
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon02/12/2013
Appointment of Mr Marc John Biles as a secretary
View PDF (1 pages)
dot icon02/12/2013
Termination of appointment of Candice Gallab as a secretary
View PDF (1 pages)
dot icon02/12/2013
Previous accounting period extended from 2013-03-31 to 2013-04-30
View PDF (1 pages)
dot icon04/10/2013
Registration of charge 075804620001
View PDF (17 pages)
dot icon25/07/2013
Director's details changed for Mr Marc John Biles on 2013-07-19
View PDF (2 pages)
dot icon25/07/2013
Termination of appointment of Marc Biles as a secretary
View PDF (1 pages)
dot icon25/07/2013
Appointment of Miss Candice Gallab as a secretary
View PDF (2 pages)
dot icon25/07/2013
Appointment of Mrs Tara Jane Mussell as a director
View PDF (2 pages)
dot icon02/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Director's details changed for Mr Marc John Biles on 2013-04-01
View PDF (2 pages)
dot icon02/04/2013
Secretary's details changed for Mr Marc Biles on 2013-04-01
View PDF (2 pages)
dot icon10/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon19/09/2012
Registered office address changed from , 2 Bourne Court, Bourne Avenue, Bournemouth, BH2 6DT, England on 2012-09-19
View PDF (1 pages)
dot icon11/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon29/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2011
Incorporation
View PDF (25 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+53.94 % *

* during past year

Cash in Bank

£55,521.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
102.92K
-
0.00
36.07K
-
2022
2
352.46K
-
0.00
55.52K
-
2022
2
352.46K
-
0.00
55.52K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

352.46K £Ascended242.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

55.52K £Ascended53.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Marc John Biles
Director
28/03/2011 - Present
16
Mussell, Tara Jane
Director
19/07/2013 - Present
8
Cook, Dorota Zofia
Secretary
16/07/2014 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHOOSE WISELY LIMITED

CHOOSE WISELY LIMITED is an(a) Active company incorporated on 28/03/2011 with the registered office located at This Workspace, 18 Albert Road, Bournemouth BH1 1BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOOSE WISELY LIMITED?

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CHOOSE WISELY LIMITED is currently Active. It was registered on 28/03/2011 .

Where is CHOOSE WISELY LIMITED located?

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CHOOSE WISELY LIMITED is registered at This Workspace, 18 Albert Road, Bournemouth BH1 1BZ.

What does CHOOSE WISELY LIMITED do?

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CHOOSE WISELY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CHOOSE WISELY LIMITED have?

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CHOOSE WISELY LIMITED had 2 employees in 2022.

What is the latest filing for CHOOSE WISELY LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.