CREDITWISE LIMITED

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CREDITWISE LIMITED

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Key Data

Status

Active

Company No.

03509236

Incorporation date

12/02/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 12/02/1998)
dot icon19/01/2026
Confirmation statement made on 2025-12-23 with no updates
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon24/12/2024
Confirmation statement made on 2024-12-23 with updates
dot icon16/12/2024
Previous accounting period shortened from 2024-05-31 to 2024-03-31
dot icon18/10/2024
Statement of capital following an allotment of shares on 2024-10-18
dot icon18/10/2024
Resolutions
dot icon18/10/2024
Solvency Statement dated 18/10/24
dot icon18/10/2024
Statement by Directors
dot icon18/10/2024
Statement of capital on 2024-10-18
dot icon03/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon21/11/2023
Total exemption full accounts made up to 2023-05-31
dot icon16/11/2023
Previous accounting period extended from 2023-03-30 to 2023-05-31
dot icon29/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon23/12/2022
Confirmation statement made on 2022-12-23 with updates
dot icon15/12/2022
Cessation of Eliasz Englander as a person with significant control on 2019-12-04
dot icon01/11/2022
Satisfaction of charge 035092360004 in full
dot icon01/11/2022
Satisfaction of charge 035092360005 in full
dot icon05/07/2022
Notification of Citywise Limited as a person with significant control on 2022-07-04
dot icon05/07/2022
Statement of capital following an allotment of shares on 2022-07-04
dot icon04/07/2022
Statement of capital on 2022-07-04
dot icon04/07/2022
Statement by Directors
dot icon04/07/2022
Solvency Statement dated 16/06/22
dot icon04/07/2022
Statement of capital on 2022-07-04
dot icon04/07/2022
Statement by Directors
dot icon04/07/2022
Solvency Statement dated 16/06/22
dot icon04/07/2022
Resolutions
dot icon25/01/2022
Appointment of Pinkus Naftali Englander as a secretary on 2022-01-25
dot icon11/01/2022
Confirmation statement made on 2021-12-23 with updates
dot icon24/12/2021
Accounts for a small company made up to 2021-03-31
dot icon07/10/2021
Cessation of Sarah Englander as a person with significant control on 2019-12-04
dot icon18/01/2021
Accounts for a small company made up to 2020-03-31
dot icon21/12/2020
Confirmation statement made on 2020-12-21 with no updates
dot icon10/11/2020
Termination of appointment of Sarah Englander as a director on 2020-09-23
dot icon10/11/2020
Termination of appointment of Sarah Englander as a secretary on 2020-09-23
dot icon02/01/2020
Accounts for a small company made up to 2019-03-31
dot icon23/12/2019
Confirmation statement made on 2019-12-21 with no updates
dot icon20/12/2019
Statement of capital following an allotment of shares on 2019-12-04
dot icon20/12/2019
Resolutions
dot icon31/01/2019
Accounts for a small company made up to 2018-03-31
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
dot icon19/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon18/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon03/01/2018
Accounts for a small company made up to 2017-03-31
dot icon12/01/2017
Confirmation statement made on 2016-12-21 with updates
dot icon05/01/2017
Full accounts made up to 2016-03-31
dot icon19/08/2016
Registration of charge 035092360005, created on 2016-08-16
dot icon27/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
dot icon07/01/2016
Full accounts made up to 2015-03-31
dot icon21/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
dot icon05/01/2015
Full accounts made up to 2014-03-31
dot icon15/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
dot icon23/12/2013
Full accounts made up to 2013-03-31
dot icon27/06/2013
Registration of charge 035092360004
dot icon07/01/2013
Full accounts made up to 2012-03-31
dot icon24/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
dot icon17/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/05/2012
Previous accounting period extended from 2012-03-29 to 2012-03-31
dot icon03/04/2012
Full accounts made up to 2011-03-31
dot icon20/03/2012
Previous accounting period shortened from 2011-03-30 to 2011-03-29
dot icon15/03/2012
Annual return made up to 2012-02-12 with full list of shareholders
dot icon24/12/2011
Previous accounting period shortened from 2011-03-31 to 2011-03-30
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon15/04/2011
Annual return made up to 2011-02-12 with full list of shareholders
dot icon15/12/2010
Full accounts made up to 2010-03-31
dot icon10/03/2010
Annual return made up to 2010-02-12 with full list of shareholders
dot icon29/01/2010
Full accounts made up to 2009-03-31
dot icon12/02/2009
Return made up to 12/02/09; full list of members
dot icon30/01/2009
Full accounts made up to 2008-03-31
dot icon19/12/2008
Particulars of a mortgage or charge / charge no: 2
dot icon19/12/2008
Particulars of a mortgage or charge / charge no: 3
dot icon14/02/2008
Return made up to 12/02/08; full list of members
dot icon24/01/2008
Full accounts made up to 2007-03-31
dot icon12/02/2007
Return made up to 12/02/07; full list of members
dot icon07/01/2007
Full accounts made up to 2006-03-31
dot icon27/02/2006
Return made up to 12/02/06; full list of members
dot icon30/01/2006
Accounts for a small company made up to 2005-03-31
dot icon17/02/2005
Return made up to 12/02/05; full list of members
dot icon07/01/2005
Accounts for a small company made up to 2004-03-31
dot icon18/02/2004
Return made up to 12/02/04; full list of members
dot icon08/01/2004
Accounts for a small company made up to 2003-03-31
dot icon18/02/2003
Return made up to 12/02/03; full list of members
dot icon06/12/2002
Location of register of members
dot icon06/12/2002
Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
dot icon25/10/2002
Accounts for a small company made up to 2002-03-31
dot icon15/02/2002
Return made up to 12/02/02; full list of members
dot icon30/01/2002
Accounts for a small company made up to 2001-03-31
dot icon06/03/2001
Return made up to 12/02/01; full list of members
dot icon21/12/2000
Accounts for a small company made up to 2000-03-31
dot icon08/08/2000
Registered office changed on 08/08/00 from: 13-17 new burlington place london W1X 2JP
dot icon28/02/2000
Return made up to 12/02/00; full list of members
dot icon13/12/1999
Accounts for a small company made up to 1999-03-31
dot icon26/02/1999
Return made up to 12/02/99; full list of members
dot icon22/05/1998
Particulars of mortgage/charge
dot icon28/04/1998
New director appointed
dot icon08/04/1998
Accounting reference date extended from 28/02/99 to 31/03/99
dot icon08/04/1998
Ad 23/03/98--------- £ si 99@1=99 £ ic 1/100
dot icon08/04/1998
Resolutions
dot icon08/04/1998
New director appointed
dot icon08/04/1998
New secretary appointed;new director appointed
dot icon08/04/1998
Registered office changed on 08/04/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
dot icon03/04/1998
Director resigned
dot icon03/04/1998
Secretary resigned
dot icon30/03/1998
Director resigned
dot icon30/03/1998
Secretary resigned
dot icon25/03/1998
Resolutions
dot icon25/03/1998
Resolutions
dot icon12/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Englander, Eliasz
Director
23/03/1998 - Present
115
Weiss, Hannah Zelda
Director
20/04/1998 - Present
42

Persons with Significant Control

2
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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 CREDITWISE LIMITED

CREDITWISE LIMITED is an(a) Active company incorporated on 12/02/1998 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREDITWISE LIMITED?

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CREDITWISE LIMITED is currently Active. It was registered on 12/02/1998 .

Where is CREDITWISE LIMITED located?

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CREDITWISE LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does CREDITWISE LIMITED do?

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CREDITWISE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CREDITWISE LIMITED?

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The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-23 with no updates.