Wisetag Ltd is a private limited company located at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-09-26, this 4-year-old company is run by 2 directors.
Director Jacob H., appointed on 02 December 2019. Director Malka W., appointed on 27 September 2019.
The company is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990). According to Companies House information there was a change of name on 2019-11-12 and their previous name was Chef Remi Ltd.
The latest confirmation statement was sent on 2022-12-05 and the date for the subsequent filing is 2023-12-19. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | First Floor, Winston House |
| Office Address2 | 349 Regents Park Road |
| Town | London |
| Post code | N3 1DH |
| Country of origin | United Kingdom |
| Registration Number | 12228315 |
| Date of Incorporation | Thu, 26th Sep 2019 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 02 December 2019
Position: Director
Appointed: 27 September 2019
The list of PSCs that own or control the company includes 4 names. As we established, there is Jacob H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malka W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacob H.
| Notified on | 2 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Malka W.
| Notified on | 27 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah L.
| Notified on | 27 September 2019 |
| Ceased on | 2 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Yossi W.
| Notified on | 26 September 2019 |
| Ceased on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chef Remi | November 12, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 40 947 | 169 190 | 162 017 |
| Net Assets Liabilities | -144 607 | -123 704 | -202 604 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 258 869 | 40 803 | 34 885 |
| Fixed Assets | 73 315 | 65 400 | 57 295 |
| Net Current Assets Liabilities | -217 922 | -148 301 | -225 014 |
| Total Assets Less Current Liabilities | -144 607 | -82 901 | -167 719 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy