| Company Name | Wisdom Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 11186461 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jonathan Dean Aucamp |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | City Gate St James' Blvd Newcastle Upon Tyne NE1 4JE |
| Director Name | Mrs Sarah Anne Aucamp |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | City Gate St James' Blvd Newcastle Upon Tyne NE1 4JE |
| Director Name | Mr Joshua Johannes Aucamp |
|---|---|
| Date of Birth | April 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
| Director Name | Mr Oliver Michael Aucamp |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
| Director Name | Miss Phoebe Anna Aucamp |
|---|---|
| Date of Birth | April 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2020(2 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2018(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | 17 Queens Lane Newcastle Upon Tyne Tyne And Wear NE1 1RN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 26 January 2021 | Confirmation statement made on 19 November 2020 with updates (6 pages) |
|---|---|
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 21 October 2020 | Change of share class name or designation (2 pages) |
| 21 October 2020 | Memorandum and Articles of Association (32 pages) |
| 21 October 2020 | Particulars of variation of rights attached to shares (3 pages) |
| 21 October 2020 | Resolutions
|
| 13 October 2020 | Appointment of Mr Oliver Michael Aucamp as a director on 27 September 2020 (2 pages) |
| 13 October 2020 | Appointment of Miss Phoebe Anna Aucamp as a director on 27 September 2020 (2 pages) |
| 13 October 2020 | Appointment of Mr Joshua Johannes Aucamp as a director on 27 September 2020 (2 pages) |
| 13 October 2020 | Statement of capital following an allotment of shares on 5 February 2018
|
| 14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 October 2019 | Director's details changed for Mr Jonathan Dean Aucamp on 15 October 2019 (2 pages) |
| 23 October 2019 | Change of details for Mr Jonathan Dean Aucamp as a person with significant control on 15 October 2019 (2 pages) |
| 22 October 2019 | Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 22 October 2019 (1 page) |
| 22 October 2019 | Director's details changed for Mrs Sarah Anne Aucamp on 15 October 2019 (2 pages) |
| 22 October 2019 | Change of details for Mrs Sarah Anne Aucamp as a person with significant control on 15 October 2019 (2 pages) |
| 26 September 2019 | Director's details changed for Mr Jonathan Dean Aucamp on 28 August 2019 (2 pages) |
| 26 September 2019 | Change of details for Mr Jonathan Dean Aucamp as a person with significant control on 28 August 2019 (2 pages) |
| 25 September 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 25 September 2019 | Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 25 September 2019 (1 page) |
| 25 September 2019 | Director's details changed for Mrs Sarah Anne Aucamp on 28 August 2019 (2 pages) |
| 25 September 2019 | Change of details for Mrs Sarah Anne Aucamp as a person with significant control on 28 August 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 9 April 2018 | Appointment of Mrs Sarah Anne Aucamp as a director on 5 February 2018 (2 pages) |
| 9 April 2018 | Appointment of Mr Jonathan Dean Aucamp as a director on 5 February 2018 (2 pages) |
| 9 April 2018 | Cessation of Fd Secretarial Ltd as a person with significant control on 5 February 2018 (1 page) |
| 9 April 2018 | Notification of Sarah Anne Aucamp as a person with significant control on 5 February 2018 (2 pages) |
| 9 April 2018 | Notification of Jonathan Dean Aucamp as a person with significant control on 5 February 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with updates (5 pages) |
| 29 March 2018 | Termination of appointment of Michael Duke as a director on 29 March 2018 (1 page) |
| 29 March 2018 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 29 March 2018 (1 page) |
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|
| 5 February 2018 | Incorporation Statement of capital on 2018-02-05
|