Introduction
Watch Company
W
WITH WISE LIMITED
WITH WISE LIMITED is an active company incorporated on 24 December 2019 with the registered office located in Solihull. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WITH WISE LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12377046
LTD Company
Age
6 Years
Incorporated 24 December 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
GO DRIVE TRADING LIMITED
From: 24 December 2019To: 30 March 2020
Address
2nd Floor Radcliffe House Solihull, B91 2AA,
Previous Addresses
Radcliffe House 2nd Floor, Radcliffe House Solihull B91 2AA England
From: 5 January 2026To: 5 January 2026
3rd Floor Radcliffe House Solihull B91 2AA England
From: 10 August 2022To: 5 January 2026
Radcliffe House 3rd Floor Radcliffe House Solihull B91 2AA England
From: 1 March 2022To: 10 August 2022
1-2 Hatfields Wise London SE1 9PG England
From: 22 February 2021To: 1 March 2022
Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom
From: 24 December 2019To: 22 February 2021
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Left
Jun 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...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
HILLS, Simon Paul
Active3rd Floor, SolihullB91 2AA
Born August 1984
Director
Appointed 24 Dec 2019
HILLS, Simon Paul
3rd Floor, SolihullB91 2AA
Born August 1984
Director
24 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
Active3rd Floor, SolihullB91 2AA
Born March 1991
Director
Appointed 30 Nov 2021
RICHARDS, Daniel Philip
3rd Floor, SolihullB91 2AA
Born March 1991
Director
30 Nov 2021
Active
BAILEY, Andrew
ResignedBuckingham Court, LoughtonIG10 2QZ
Born August 1986
Director
Appointed 24 Dec 2019
Resigned 24 Dec 2019
BAILEY, Andrew
Buckingham Court, LoughtonIG10 2QZ
Born August 1986
Director
24 Dec 2019
Resigned 24 Dec 2019
Resigned
JACOBS, Gary Ian
ResignedBuckingham Court, LoughtonIG10 2QZ
Born November 1965
Director
Appointed 24 Dec 2019
Resigned 17 Jun 2021
JACOBS, Gary Ian
Buckingham Court, LoughtonIG10 2QZ
Born November 1965
Director
24 Dec 2019
Resigned 17 Jun 2021
Resigned
MORRIS, Brett Plunkett
ResignedRadcliffe House, SolihullB91 2AA
Born November 1969
Director
Appointed 19 May 2023
Resigned 20 Nov 2025
MORRIS, Brett Plunkett
Radcliffe House, SolihullB91 2AA
Born November 1969
Director
19 May 2023
Resigned 20 Nov 2025
Resigned
RUSSELL, Simon Richard
ResignedRadcliffe House, SolihullB91 2AA
Born May 1961
Director
Appointed 19 May 2023
Resigned 26 Sept 2024
RUSSELL, Simon Richard
Radcliffe House, SolihullB91 2AA
Born May 1961
Director
19 May 2023
Resigned 26 Sept 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Wise Bidco Limited
ActiveSolihullB91 2AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Wise Bidco Limited
SolihullB91 2AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Hatfields, LondonSE9 1PG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2020
Ceased 25 Nov 2022
Go Wise Technology Limited
Hatfields, LondonSE9 1PG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2020
Ceased 25 Nov 2022
Ceased
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 24 Dec 2019
Ceased 19 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
24 Dec 2019
Ceased 19 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 24 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
24 Dec 2019
Ceased 24 Dec 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
30 March 2023
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023
16 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 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
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
14 January 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 January 2022
10 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 December 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
21 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
22 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2021