Introduction
Watch Company
W
WISDOMVENTURES LTD
WISDOMVENTURES LTD is an active company incorporated on 14 May 2023 with the registered office located in Bury St. Edmunds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet and 2 other business activities. WISDOMVENTURES LTD was registered 2 years ago.(SIC: 47910, 62090, 93290)
Status
active
Active since 2 years ago
Company No
14867271
LTD Company
Age
2 Years
Incorporated 14 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
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 April 2025 (11 months ago)
Submitted on 26 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
82a James Carter Road Mildenhall Bury St. Edmunds, IP28 7DE,
Previous Addresses
121 Humber Road London SE3 7EG England
From: 14 May 2023To: 2 January 2024
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHIANG, Sophia S
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born February 1997
Director
Appointed 23 Sept 2025
CHIANG, Sophia S
James Carter Road, Bury St. EdmundsIP28 7DE
Born February 1997
Director
23 Sept 2025
Active
WALSH, Michael Ptolemy
ResignedJames Carter Road, Bury St. EdmundsIP28 7DE
Born August 1991
Director
Appointed 14 May 2023
Resigned 23 Sept 2025
WALSH, Michael Ptolemy
James Carter Road, Bury St. EdmundsIP28 7DE
Born August 1991
Director
14 May 2023
Resigned 23 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Sophia S Chiang
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born February 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2025
Miss Sophia S Chiang
James Carter Road, Bury St. EdmundsIP28 7DE
Born February 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Sept 2025
Active
Mr Michael Ptolemy Walsh
CeasedJames Carter Road, Bury St. EdmundsIP28 7DE
Born August 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2023
Ceased 23 Sept 2025
Mr Michael Ptolemy Walsh
James Carter Road, Bury St. EdmundsIP28 7DE
Born August 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2023
Ceased 23 Sept 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
23 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
23 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 September 2025
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024