Advise Wise Limited

Company Name	Advise Wise Limited
Company Status	Active
Company Number	11705013
Category	Private Limited Company
Incorporation Date	30 November 2018(5 years, 4 months ago)
Previous Names	Lupfaw 504 Limited and Advise - Wise Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr Andrew Robin Thirkill
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 February 2019(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Jonathan Alan Andrew Thirkill
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(4 months, 3 weeks after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr John Paul Carter
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(1 year, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Non Exec Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Miss Stephanie Emily Thirkill
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Daniel John McCormack
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Director Name	Mr Timothy John Loy
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Jonathan Paul Simpson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2200 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	30 November 2018(same day as company formation)
Correspondence Address	Yorkshire House East Parade Leeds LS1 5BD

Location

Registered Address	2200 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2021	Appointment of Mrs Stephanie Thirkill as a director on 6 January 2021 (2 pages)
12 January 2021	Termination of appointment of Timothy John Loy as a director on 6 January 2021 (1 page)
12 January 2021	Confirmation statement made on 29 November 2020 with no updates (3 pages)
23 December 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
27 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
26 November 2020	Appointment of Mr John Paul Carter as a director on 26 November 2020 (2 pages)
9 July 2020	Change of details for Mr Jonathan Alan Andrew Thirkill as a person with significant control on 28 May 2020 (2 pages)
9 July 2020	Cessation of Andrew Robin Thirkill as a person with significant control on 26 May 2020 (1 page)
12 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
12 December 2019	Notification of Jonathan Alan Andrew Thirkill as a person with significant control on 26 April 2019 (2 pages)
13 May 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 1,000.00 (4 pages)
13 May 2019	Resolutions RES13 ‐ Sub division of share 26/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
13 May 2019	Sub-division of shares on 26 April 2019 (4 pages)
26 April 2019	Appointment of Mr Timothy John Loy as a director on 26 April 2019 (2 pages)
26 April 2019	Appointment of Mr Jonathan Paul Simpson as a director on 26 April 2019 (2 pages)
26 April 2019	Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 26 April 2019 (2 pages)
5 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04 (3 pages)
27 February 2019	Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD England to 2200 Century Way Thorpe Park Leeds LS15 8ZB on 27 February 2019 (1 page)
26 February 2019	Cessation of Lupfaw Formations Limited as a person with significant control on 26 February 2019 (1 page)
26 February 2019	Notification of Andrew Robin Thirkill as a person with significant control on 26 February 2019 (2 pages)
26 February 2019	Termination of appointment of Lupfaw Formations Limited as a director on 26 February 2019 (1 page)
26 February 2019	Termination of appointment of Daniel John Mccormack as a director on 26 February 2019 (1 page)
26 February 2019	Appointment of Mr Andrew Robin Thirkill as a director on 26 February 2019 (2 pages)
25 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 (3 pages)
30 November 2018	Incorporation Statement of capital on 2018-11-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Advise Wise Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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