Introduction
Watch Company
G
GO WISE TECHNOLOGY LIMITED
GO WISE TECHNOLOGY LIMITED is an dissolved company incorporated on 20 December 2019 with the registered office located in Solihull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. GO WISE TECHNOLOGY LIMITED was registered 6 years ago.(SIC: 77400)
Status
dissolved
Active since 6 years ago
Company No
12374064
LTD Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 20 September 2021 (4 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 10 August 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
GO DRIVE TECHNOLOGY LIMITED
From: 20 December 2019To: 17 April 2020
Address
3rd Floor Radcliffe House Solihull, B91 2AA,
Previous Addresses
Radcliffe House Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England
From: 10 August 2022To: 10 August 2022
1-2 Hatfields London SE9 1PG England
From: 25 February 2021To: 10 August 2022
Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom
From: 20 December 2019To: 25 February 2021
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Capital Update
Feb 23
Capital Statement Capital Company With D...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HILLS, Simon Paul
ActiveBuckingham Court, LoughtonIG10 2QZ
Born August 1984
Director
Appointed 20 Dec 2019
HILLS, Simon Paul
Buckingham Court, LoughtonIG10 2QZ
Born August 1984
Director
20 Dec 2019
Active
ORTON, James Matthew Thomas
ActiveBlenheim Court, SolihullB91 2AA
Born June 1986
Director
Appointed 30 Nov 2021
ORTON, James Matthew Thomas
Blenheim Court, SolihullB91 2AA
Born June 1986
Director
30 Nov 2021
Active
RICHARDS, Daniel Philip
ActiveBlenheim Court, SolihullB91 2AA
Born March 1991
Director
Appointed 30 Nov 2021
RICHARDS, Daniel Philip
Blenheim Court, SolihullB91 2AA
Born March 1991
Director
30 Nov 2021
Active
BAILEY, Andrew
ResignedBuckingham Court, LoughtonIG10 2QZ
Born August 1986
Director
Appointed 20 Dec 2019
Resigned 24 Dec 2019
BAILEY, Andrew
Buckingham Court, LoughtonIG10 2QZ
Born August 1986
Director
20 Dec 2019
Resigned 24 Dec 2019
Resigned
JACOBS, Gary Ian
ResignedBuckingham Court, LoughtonIG10 2QZ
Born November 1965
Director
Appointed 20 Dec 2019
Resigned 20 Dec 2019
JACOBS, Gary Ian
Buckingham Court, LoughtonIG10 2QZ
Born November 1965
Director
20 Dec 2019
Resigned 20 Dec 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fwm Holdings Limited
ActiveBuckingham Court, LoughtonIG10 2QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2020
Fwm Holdings Limited
Buckingham Court, LoughtonIG10 2QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2020
Active
Mr Simon Paul Hills
CeasedBuckingham Court, LoughtonIG10 2QZ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019
Ceased 17 Jun 2020
Mr Simon Paul Hills
Buckingham Court, LoughtonIG10 2QZ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2019
Ceased 17 Jun 2020
Ceased
Mr Andrew Bailey
CeasedBuckingham Court, LoughtonIG10 2QZ
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2019
Ceased 24 Dec 2019
Mr Andrew Bailey
Buckingham Court, LoughtonIG10 2QZ
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2019
Ceased 24 Dec 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 February 2023
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
10 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2022
10 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2021
20 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 September 2021
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
25 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2020