Wisetag Ltd. net worth, address, company information. Free

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Wisetag Ltd (number 12228315) is a private limited company created on 2019-09-26 in United Kingdom. This firm can be found at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. Having undergone a change in 2019-11-12, the previous name this company utilized was Chef Remi Ltd. Wisetag Ltd operates Standard Industrial Classification code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Wisetag Ltd
Number	12228315
Date of Incorporation:	2019-09-26
End of financial year:	30 September
Address:	First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 2 directors that can be found in this enterprise, we can name: Jacob H. (appointed on 02 December 2019), Malka W. (appointment date: 27 September 2019). The Companies House indexes 4 persons of significant control, namely: Jacob H. has 1/2 or less of shares, 1/2 or less of voting rights, Malka W. has 1/2 or less of shares, 1/2 or less of voting rights, Sarah L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-09-30	2021-09-30	2022-09-30
Current Assets	40,947	169,190	162,017
Fixed Assets	73,315	65,400	57,295
Total Assets Less Current Liabilities	-144,607	-82,901	-167,719

People with significant control

Jacob H.

2 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Malka W.

27 September 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah L.

27 September 2019 - 2 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Yossi W.

26 September 2019 - 27 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/12/05 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/09/30 filed on: 4th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/12/05 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, June 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/12/05 filed on: 12th, January 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2020/12/04 filed on: 12th, January 2021 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on 2020/05/26 filed on: 16th, August 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, August 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, August 2020 \| incorporation	Free Download (26 pages)
(PSC04) Change to a person with significant control 2020/01/06 filed on: 17th, February 2020 \| persons with significant control	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2020/01/06 filed on: 17th, February 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019/12/05 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/12/02 filed on: 27th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/12/02 filed on: 27th, December 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/12/02. filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(TM01) 2019/12/02 - the day director's appointment was terminated filed on: 24th, December 2019 \| officers	Free Download (1 page)
(SH01) 3.00 GBP is the capital in company's statement on 2019/12/02 filed on: 24th, December 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2019/12/02 filed on: 24th, December 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2019/12/19. New Address: First Floor, Winston House 349 Regents Park Road London N3 1DH. Previous address: 3 James Close Woodlands London NW11 9QX England filed on: 19th, December 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/12/02 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/11/11 filed on: 19th, November 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/11/12 filed on: 12th, November 2019 \| resolution	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/10/31 filed on: 7th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/10/28 filed on: 7th, November 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019/10/31 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/09/27 filed on: 6th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/09/27 director's details were changed filed on: 5th, November 2019 \| officers	Free Download (2 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2019/09/27 filed on: 5th, November 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/09/27 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/09/27 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/09/27 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/09/27 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/09/27. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/09/27. New Address: 3 James Close Woodlands London NW11 9QX. Previous address: C/O 32 Castlewood Road London N16 6DW United Kingdom filed on: 27th, September 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/09/27 filed on: 27th, September 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2019/09/27 - the day director's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/27. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 26th, September 2019 \| incorporation	Free Download (29 pages)

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