Introduction
Watch Company
T
THE IDEASWISE FOUNDATION
THE IDEASWISE FOUNDATION is an active company incorporated on 28 September 2015 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE IDEASWISE FOUNDATION was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
09797125
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
10 Years
Incorporated 28 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
Previous Addresses
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 23 October 2020To: 10 March 2022
Third Floor / 17 Carlton House Terrace London SW1Y 5AH United Kingdom
From: 13 November 2017To: 23 October 2020
C/O Animatrix 6 Arlington Street London SW1A 1RE United Kingdom
From: 28 September 2015To: 13 November 2017
2 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRIES, Jamie Theodore Wilson
Active5 Fleet Place, LondonEC4M 7RD
Born March 1978
Director
Appointed 28 Sept 2015
FRIES, Jamie Theodore Wilson
5 Fleet Place, LondonEC4M 7RD
Born March 1978
Director
28 Sept 2015
Active
LAWSON, Stuart John
Active5 Fleet Place, LondonEC4M 7RD
Born April 1968
Director
Appointed 28 Sept 2015
LAWSON, Stuart John
5 Fleet Place, LondonEC4M 7RD
Born April 1968
Director
28 Sept 2015
Active
RICHARDSON, Alan John
Resigned5 Fleet Place, LondonEC4M 7RD
Born September 1947
Director
Appointed 28 Sept 2015
Resigned 19 Jul 2022
RICHARDSON, Alan John
5 Fleet Place, LondonEC4M 7RD
Born September 1947
Director
28 Sept 2015
Resigned 19 Jul 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Stuart John Lawson
Active5 Fleet Place, LondonEC4M 7RD
Born April 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Stuart John Lawson
5 Fleet Place, LondonEC4M 7RD
Born April 1968
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Alan John Richardson
Active5 Fleet Place, LondonEC4M 7RD
Born September 1947
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Alan John Richardson
5 Fleet Place, LondonEC4M 7RD
Born September 1947
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Jamie Theodore Wilson Fries
Active5 Fleet Place, LondonEC4M 7RD
Born March 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Jamie Theodore Wilson Fries
5 Fleet Place, LondonEC4M 7RD
Born March 1978
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
23 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2017
13 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2017