DT

D-WISE TECHNOLOGIES UK LIMITED

Active

Company number 07352898

Stone, United Kingdom · Incorporated 23 August 2010

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

Last updated on 1 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Instem Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Memorandum Articles
Incorporation
23 February 2024 View
Resolution
Resolution
23 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2024 View
Legacy
Accounts
3 January 2024 View
Legacy
Other
3 January 2024 View
Legacy
Other
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
12 July 2022 View
Gazette Filings Brought Up To Date
Gazette
16 March 2022 View
Accounts With Accounts Type Small
Accounts
15 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Termination Director Company With Name Termination Date
Officers
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Incorporation Company
Incorporation
23 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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