Introduction
Watch Company
I
INAWISDOM LTD
INAWISDOM LTD is an active company incorporated on 23 August 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. INAWISDOM LTD was registered 9 years ago.(SIC: 62020, 62090)
Status
active
Active since 9 years ago
Company No
10342164
LTD Company
Age
9 Years
Incorporated 23 August 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Previous Company Names
INASIGHT LTD
From: 23 August 2016To: 19 March 2018
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
, Connexions Building 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom
From: 23 September 2021To: 12 March 2024
, Cardinal House 46 st Nicholas Street, Ipswich, Suffolk, IP1 1TT, United Kingdom
From: 23 August 2016To: 23 September 2021
19 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Share Issue
Mar 18
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
3
Funding
12
Officers
3
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
DE ROCCA-SERRA, Elisa
ActiveBishopsgate, LondonEC2M 4AG
Born July 1976
Director
Appointed 31 Dec 2021
DE ROCCA-SERRA, Elisa
Bishopsgate, LondonEC2M 4AG
Born July 1976
Director
31 Dec 2021
Active
SUK-WON YU, James
ActiveBishopsgate, LondonEC2M 4AG
Born March 1968
Director
Appointed 18 Dec 2020
SUK-WON YU, James
Bishopsgate, LondonEC2M 4AG
Born March 1968
Director
18 Dec 2020
Active
HUDSON, Richard Andrew
Resigned46 St Nicholas Street, IpswichIP1 1TT
Secretary
Appointed 23 Aug 2016
Resigned 18 Dec 2020
HUDSON, Richard Andrew
46 St Nicholas Street, IpswichIP1 1TT
Secretary
23 Aug 2016
Resigned 18 Dec 2020
Resigned
DEMAS, Harry Harold
ResignedKingdom Street, LondonW2 6BD
Born February 1975
Director
Appointed 18 Dec 2020
Resigned 08 Apr 2021
DEMAS, Harry Harold
Kingdom Street, LondonW2 6BD
Born February 1975
Director
18 Dec 2020
Resigned 08 Apr 2021
Resigned
GOSSAIN, Sanjiv
ResignedKingdom Street, LondonW2 6BD
Born January 1965
Director
Appointed 18 Dec 2020
Resigned 12 Jan 2022
GOSSAIN, Sanjiv
Kingdom Street, LondonW2 6BD
Born January 1965
Director
18 Dec 2020
Resigned 12 Jan 2022
Resigned
HARRIS, Julian John
Resigned46 St Nicholas Street, IpswichIP1 1TT
Born April 1960
Director
Appointed 25 Aug 2016
Resigned 18 Dec 2020
HARRIS, Julian John
46 St Nicholas Street, IpswichIP1 1TT
Born April 1960
Director
25 Aug 2016
Resigned 18 Dec 2020
Resigned
MILES, Neil David
Resigned46 St Nicholas Street, IpswichIP1 1TT
Born January 1965
Director
Appointed 23 Aug 2016
Resigned 18 Dec 2020
MILES, Neil David
46 St Nicholas Street, IpswichIP1 1TT
Born January 1965
Director
23 Aug 2016
Resigned 18 Dec 2020
Resigned
WHITE, Simon Francis
ResignedKingdom Street, LondonW2 6BD
Born April 1976
Director
Appointed 18 Dec 2020
Resigned 14 Dec 2021
WHITE, Simon Francis
Kingdom Street, LondonW2 6BD
Born April 1976
Director
18 Dec 2020
Resigned 14 Dec 2021
Resigned
JDBK PTY LTD
Resigned117 Old Pittwater Road, Brookvale2100
Corporate director
Appointed 23 Aug 2016
Resigned 25 Aug 2016
JDBK PTY LTD
117 Old Pittwater Road, Brookvale2100
Corporate director
23 Aug 2016
Resigned 25 Aug 2016
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Cognizant Worldwide Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Active
Neil David Miles
Ceased46 St Nicholas Street, IpswichIP1 1TT
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2016
Ceased 18 Dec 2020
Neil David Miles
46 St Nicholas Street, IpswichIP1 1TT
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2016
Ceased 18 Dec 2020
Ceased
Julian John Harris
Ceased117 Old Pittwater Road, Brookvale2100
Born April 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2016
Ceased 18 Dec 2020
Julian John Harris
117 Old Pittwater Road, Brookvale2100
Born April 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2016
Ceased 18 Dec 2020
Ceased
Deborah Jane Harris
Ceased117 Old Pittwater Road, Brookvale2100
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2016
Ceased 18 Dec 2020
Deborah Jane Harris
117 Old Pittwater Road, Brookvale2100
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2016
Ceased 18 Dec 2020
Ceased
Filing History
58
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
10 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 July 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
15 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 August 2022
23 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
10 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 November 2021
Gazette Notice Compulsory
9 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
9 November 2021
No document
23 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2021
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2021
9 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 March 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2017
24 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2017