ADVISE WISE LIMITED

ADVISE WISE LIMITED is an active private limited company, incorporated on 30 November 2018. The nature of the business is Web portals. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ADVISE WISE LIMITED has two previous names, the most recent of which was ADVISE - WISE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2200 CENTURY WAY
Address Line 2	THORPE PARK
Post Town	LEEDS
Country	ENGLAND
Postcode	LS15 8ZB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63120 - Web portals

Company Name History

From 05/03/2019 onwards:

ADVISE WISE LIMITED

From 25/02/2019 to 05/03/2019:

ADVISE - WISE LIMITED

Prior to 25/02/2019:

LUPFAW 504 LIMITED

Directors

(The company's officers)

MR JOHN PAUL CARTER

(~62 year old British national)

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as NON EXEC DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2020

MR ANDREW ROBIN THIRKILL

(~65 year old British national)

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2019

MR JONATHAN ALAN ANDREW THIRKILL

(~31 year old British national)

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2019

MRS STEPHANIE THIRKILL

(~34 year old British national)

2200 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2021

Shareholders

(Persons of Significant Control)

Mr Jonathan Alan Andrew Thirkill

(~31 year old British national)

2200, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/04/2019

Connections

(Shared officers)

A.T.P. ADVERTISING & MARKETING LIMITED

MR ANDREW ROBIN THIRKILL

AGE ASSIST LIMITED

MR ANDREW ROBIN THIRKILL

AGE LIFETIME LIMITED

MR ANDREW ROBIN THIRKILL

AGE PARTNERSHIP GROUP LIMITED

MR ANDREW ROBIN THIRKILL
MR JONATHAN ALAN ANDREW THIRKILL
MISS STEPHANIE EMILY THIRKILL

AGE PARTNERSHIP LIMITED

MR ANDREW ROBIN THIRKILL
MR JONATHAN ALAN ANDREW THIRKILL
MISS STEPHANIE EMILY THIRKILL

AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED

MR ANDREW ROBIN THIRKILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)