Wisepass Ltd (Companies House Registration Number 08360292) is a private limited company started on 2013-01-15 in United Kingdom. This business is registered at Flat 16 Gifford House, Churchill Gardens, London SW1V 3DQ. Wisepass Ltd operates SIC code: 62020 that means "information technology consultancy activities", SIC code: 91012 - "archives activities".

Company details

Name Wisepass Ltd
Number 08360292
Date of Incorporation: January 15, 2013
End of financial year: 31 January
Address: Flat 16 Gifford House, Churchill Gardens, London, SW1V 3DQ
SIC code: 62020 - Information technology consultancy activities
91012 - Archives activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Hugo C. (appointed on 15 January 2013). The official register reports 2 persons of significant control, namely: Hugo C. has 1/2 or less of shares, Catarina F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 50 150 120 130 120 120 120 - - -
Total Assets Less Current Liabilities 50 144 120 130 120 120 120 120 120 120
Shareholder Funds 50 144 120 130 - - - - - -

People with significant control

Hugo C.
6 April 2016
Nature of control: 25-50% shares
Catarina F.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Monday 15th January 2024
filed on: 3rd, February 2024 | confirmation statement
Free Download (3 pages)

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