opendata.bot
Company number
10200073

ULTRAWISE INNOVATION LIMITED

Officer · WISE, Roger Jeremy, Dr
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
ULTRAWISE INNOVATION LIMITED
Company number
10200073
Registered office
72 Nursery Road, Bishop's Stortford, Hertfordshire, CM23 3HN, United Kingdom
Company type
Private limited company
Incorporated on
26 May 2016
Status
Active
Age
10 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

Officers

1 active

director
Appointed 26/05/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Roger Jeremy Wise
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 26/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 26/05/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2016 Person with significant control added Dr Roger Jeremy Wise
26/05/2016 Director appointed WISE, Roger Jeremy, Dr

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ULTRAWISE INNOVATION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ULTRAWISE INNOVATION LIMITED?
According to the official registry, the company number of ULTRAWISE INNOVATION LIMITED is 10200073.
Where is ULTRAWISE INNOVATION LIMITED registered?
The registered office is 72 Nursery Road, Bishop's Stortford, Hertfordshire, CM23 3HN, United Kingdom.
Who runs ULTRAWISE INNOVATION LIMITED?
WISE, Roger Jeremy, Dr is listed among the officers of ULTRAWISE INNOVATION LIMITED.
What is the SIC code of ULTRAWISE INNOVATION LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls ULTRAWISE INNOVATION LIMITED?
Dr Roger Jeremy Wise is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ULTRAWISE INNOVATION LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ULTRAWISE INNOVATION LIMITED (10200073)

ULTRAWISE INNOVATION LIMITED is a private limited company incorporated on 26 May 2016 and registered in the United Kingdom under company number 10200073. Its registered office is at 72 Nursery Road, Bishop's Stortford, Hertfordshire, CM23 3HN, United Kingdom. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 March 2025. 1 active officer is on record , and the person with significant control is Dr Roger Jeremy Wise. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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