WERQWISE (UK) LIMITED

Key Data

Status

Active

Company No.

10866153

Incorporation date

14/07/2017

Size

Total Exemption Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2017)

30/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

02/12/2025

Replacement filing of SH01 - 04/08/25 Statement of Capital usd 8705985.451

View PDF (5 pages)

02/12/2025

Change of details for a person with significant control

View PDF (5 pages)

28/11/2025

Second filing for the notification of Darryl Charles Eales as a person with significant control

View PDF (6 pages)

27/11/2025

Memorandum and Articles of Association

View PDF (35 pages)

27/11/2025

Change of share class name or designation

View PDF (2 pages)

27/11/2025

Particulars of variation of rights attached to shares

View PDF (5 pages)

27/11/2025

Second filing for the withdrawal of a person with significant control statement

View PDF (5 pages)

25/09/2025

Information not on the register RES01 - adopt articles 25/07/2025 was removed on 25/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

25/09/2025

Information not on the register RES06 - reduce issued capital was removed on 25/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

25/09/2025

Information not on the register RES13 - An amount standing to share premium account be reduced was removed on 25/09/205 as it is no longer considered to form part of the register.

View PDF (0 pages)

25/09/2025

Information not on the register RES12 - a vary share rights/name was removed on 25/09/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

04/09/2025

Director's details changed for Mr Naveen Khugputh on 2025-09-04

View PDF (2 pages)

06/08/2025

Memorandum and Articles of Association

View PDF (36 pages)

06/08/2025

Resolutions

View PDF (81 pages)

06/08/2025

Particulars of variation of rights attached to shares

View PDF (5 pages)

06/08/2025

Change of share class name or designation

View PDF (2 pages)

05/08/2025

Notification of Darryl Charles Eales as a person with significant control on 2025-07-25

View PDF (3 pages)

04/08/2025

Resolutions

View PDF (81 pages)

04/08/2025

Solvency Statement dated 25/07/25

View PDF (1 pages)

04/08/2025

Statement by Directors

View PDF (1 pages)

04/08/2025

Statement of capital on 2025-08-04

View PDF (10 pages)

04/08/2025

Statement of capital following an allotment of shares on 2025-07-25

View PDF (5 pages)

04/08/2025

Withdrawal of a person with significant control statement on 2025-08-04

View PDF (3 pages)

23/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (14 pages)

14/02/2025

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

18/09/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (17 pages)

06/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (6 pages)

04/10/2023

Statement of capital on 2023-09-19

View PDF (13 pages)

25/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (17 pages)

20/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/06/2023

Change of share class name or designation

View PDF (2 pages)

06/03/2023

Registered office address changed from , 5-11 Regent Street, London, SW1Y 4LR, United Kingdom to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 2023-03-06

View PDF (1 pages)

31/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

16/01/2023

Purchase of own shares.

View PDF (4 pages)

30/08/2022

Cancellation of shares. Statement of capital on 2022-07-18

View PDF (13 pages)

28/08/2022

Statement of capital following an allotment of shares on 2022-07-28

View PDF (6 pages)

28/08/2022

Statement of capital following an allotment of shares on 2022-07-18

View PDF (6 pages)

22/08/2022

Consolidation of shares on 2022-06-27

View PDF (13 pages)

22/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (6 pages)

05/08/2022

Resolutions

View PDF (60 pages)

05/08/2022

Memorandum and Articles of Association

View PDF (46 pages)

27/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (16 pages)

16/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (5 pages)

20/09/2021

Sub-division of shares on 2021-08-18

View PDF (12 pages)

15/09/2021

Sub-division of shares on 2021-08-18

View PDF (12 pages)

10/09/2021

Memorandum and Articles of Association

View PDF (45 pages)

10/09/2021

Resolutions

View PDF (11 pages)

08/09/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (5 pages)

27/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

07/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

03/08/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (11 pages)

31/07/2020

Notification of a person with significant control statement

View PDF (2 pages)

31/07/2020

Cessation of Alan James Craig Mackay as a person with significant control on 2020-07-02

View PDF (1 pages)

10/03/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (5 pages)

10/03/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (6 pages)

10/03/2020

Statement of capital following an allotment of shares on 2019-10-18

View PDF (5 pages)

02/12/2019

Purchase of own shares.

View PDF (3 pages)

19/11/2019

Resolutions

View PDF (79 pages)

18/11/2019

Cancellation of shares. Statement of capital on 2019-10-18

View PDF (11 pages)

29/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (14 pages)

02/05/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

12/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

13/12/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

20/11/2018

Change of share class name or designation

View PDF (2 pages)

20/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/07/2018

Register(s) moved to registered inspection location Tower Bridge House St. Katharines Way London E1W 1AA

View PDF (1 pages)

30/07/2018

Register inspection address has been changed to Tower Bridge House St. Katharines Way London E1W 1AA

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (14 pages)

27/07/2018

Statement of capital following an allotment of shares on 2018-06-23

View PDF (11 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (4 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-25

View PDF (11 pages)

17/10/2017

Consolidation and sub-division of shares on 2017-09-25

View PDF (4 pages)

17/10/2017

Change of share class name or designation

View PDF (2 pages)

13/10/2017

Resolutions

View PDF (45 pages)

09/10/2017

Change of details for Mr Alan James Craig Mackay as a person with significant control on 2017-09-25

View PDF (2 pages)

03/10/2017

Appointment of Mr Naveen Khugputh as a director on 2017-09-25

View PDF (2 pages)

31/08/2017

Resolutions

View PDF (2 pages)

31/08/2017

Redenomination of shares. Statement of capital 2017-08-15

View PDF (4 pages)

30/08/2017

Appointment of Mr Darryl Charles Eales as a director on 2017-08-25

View PDF (2 pages)

14/07/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WERQWISE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WERQWISE (UK) LIMITED

WERQWISE (UK) LIMITED is an(a) Active company incorporated on 14/07/2017 with the registered office located at Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL. There are currently 3 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 WERQWISE (UK) LIMITED?

WERQWISE (UK) LIMITED is currently Active. It was registered on 14/07/2017 .

Where is WERQWISE (UK) LIMITED located?

WERQWISE (UK) LIMITED is registered at Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London SW1Y 4EL.

What does WERQWISE (UK) LIMITED do?

WERQWISE (UK) LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for WERQWISE (UK) LIMITED?

The latest filing was on 30/01/2026: Total exemption full accounts made up to 2024-12-31.