3D WISE LTD

Company 12003844 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 28 October 2026; Companies House records the change once the office-holders file with it.

Company age
7 years

Company overview

Incorporation date
20 May 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 9 October 2026

    Meetings of Creditors

    Turpin Barker Armstrong

    Read the notice →
  2. 28 October 2026

    Appointment of Liquidators

    Read the notice →
  3. 28 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

3D WISE LTD is a private limited company incorporated on 20 May 2019, with its registered office in Sutton. Companies House lists its business as architectural activities. Its most recent accounts were made up to 31 May 2025.

On 9 October 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of Turpin Barker Armstrong. On 28 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 28 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 6 May 2026 and accounts filed on 27 February 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom

Industry classification (SIC codes)

71111

Officers & directors (2)

COOK, Roger Duncan

Director

Appointed: 20 May 2019

Active

COOK, Roger

Secretary

Appointed: 20 May 2019 • Resigned: 31 January 2021

Recent filing history (31)

29 October 2026

Registered office address changed from Wychwood House Brook End Chadlington Chipping Norton OX7 3NF England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 29 October 2026

Address • Form AD01

7 June 2026

Confirmation statement made on 19 May 2026 with no updates

Confirmation statement • Form CS01

6 May 2026

Registered office address changed from Whchwood House Brook End Chadlington Chipping Norton OX7 3NF England to Wychwood House Brook End Chadlington Chipping Norton OX7 3NF on 6 May 2026

Address • Form AD01

29 April 2026

Director's details changed for Mr Roger Cook on 18 April 2026

Officers • Form CH01

29 April 2026

Registered office address changed from 2 Somerville Place Burford OX18 4FA England to Whchwood House Brook End Chadlington Chipping Norton OX7 3NF on 29 April 2026

Address • Form AD01

27 February 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

22 May 2025

Confirmation statement made on 19 May 2025 with no updates

Confirmation statement • Form CS01

9 April 2025

Director's details changed for Mr Roger Cook on 28 March 2025

Officers • Form CH01

9 April 2025

Change of details for Mr Roger Cook as a person with significant control on 28 March 2025

Persons with significant control • Form PSC04

9 April 2025

Registered office address changed from Shepherds Cottage Pudlicote Chipping Norton Oxfordshire OX7 3HY England to 2 Somerville Place Burford OX18 4FA on 9 April 2025

Address • Form AD01

4 February 2025

Total exemption full accounts made up to 31 May 2024

Accounts • Form AA

4 June 2024

Confirmation statement made on 19 May 2024 with no updates

Confirmation statement • Form CS01

29 February 2024

Total exemption full accounts made up to 31 May 2023

Accounts • Form AA

30 May 2023

Confirmation statement made on 19 May 2023 with no updates

Confirmation statement • Form CS01

30 May 2023

Director's details changed for Mr Roger Cook on 30 May 2023

Officers • Form CH01

Persons with significant control (1)

Mr Roger Cook

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 20 May 2019

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 2 June 2027

Additional information

Has charges No
Super secure PSCs No