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WIZSO LIMITED (NI672747)

WIZSO LIMITED (NI672747) is an active UK company. incorporated on 18 September 2020. with registered office in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. WIZSO LIMITED has been registered for 5 years. Current directors include CHRISTIE, Scott Somervaille, GILLIGAN, Mark Fintan, MCCARTHY, Elizabeth Anne and 1 others.

Company Number
NI672747
Status
active
Type
ltd
Incorporated
18 September 2020
Age
5 years
Address
405 Lisburn Road, Belfast, BT9 7EW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
CHRISTIE, Scott Somervaille, GILLIGAN, Mark Fintan, MCCARTHY, Elizabeth Anne, O'BRIEN, Arthur
SIC Codes
74901

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Introduction
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WIZSO LIMITED

WIZSO LIMITED is an active company incorporated on 18 September 2020 with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. WIZSO LIMITED was registered 5 years ago.(SIC: 74901)

Status

active

Active since 5 years ago

Company No

NI672747

LTD Company

Age

5 Years

Incorporated 18 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 September 2025 (7 months ago)
Submitted on 12 November 2025 (5 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026
Contact
Address

405 Lisburn Road Belfast, BT9 7EW,

Timeline

11 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Sept 20
Share Issue
Jun 21
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Nov 22
Director Joined
Jan 24
Funding Round
Jan 24
Funding Round
Jan 24
Funding Round
Apr 24
Director Joined
Apr 25
Funding Round
Nov 25
8
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

O'BRIEN, Arthur

Active
BelfastBT9 7EW
Secretary
Appointed 18 Sept 2020

CHRISTIE, Scott Somervaille

Active
BelfastBT9 7EW
Born December 1965
Director
Appointed 02 Jan 2024

GILLIGAN, Mark Fintan

Active
BelfastBT9 7EW
Born November 1967
Director
Appointed 18 Sept 2020

MCCARTHY, Elizabeth Anne

Active
BelfastBT9 7EW
Born September 1976
Director
Appointed 16 Jan 2025

O'BRIEN, Arthur

Active
BelfastBT9 7EW
Born July 1968
Director
Appointed 18 Sept 2020

Persons with significant control

1

Mr Mark Fintan Gilligan

Active
BelfastBT9 7EW
Born November 1967

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Sept 2020
Fundings
Financials
Latest Activities

Filing History

34

Capital Allotment Shares
12 November 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Memorandum Articles
12 November 2025
MAMA
Resolution
12 November 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
22 July 2025
PSC04Change of PSC Details
Resolution
19 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
29 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Capital Allotment Shares
29 April 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
25 January 2024
RP04SH01RP04SH01
Resolution
25 January 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 January 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
19 January 2024
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
18 January 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
18 January 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
18 January 2024
RP04SH01RP04SH01
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 January 2024
AP01Appointment of Director
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 March 2023
AAAnnual Accounts
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Capital Allotment Shares
9 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 March 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 November 2021
CS01Confirmation Statement
Resolution
23 June 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
22 June 2021
SH02Allotment of Shares (prescribed particulars)
Incorporation Company
18 September 2020
NEWINCIncorporation