Wisechalk Ltd is a private limited company situated at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 2 directors.
Director Charles O., appointed on 07 January 2021. Director Michael A., appointed on 06 January 2020.
The company is categorised as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-01-05 and the due date for the next filing is 2024-01-19. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 12388267 |
| Date of Incorporation | Mon, 6th Jan 2020 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 07 January 2021
Position: Director
Appointed: 06 January 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Michael A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Michael A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael A.
| Notified on | 20 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Charles O.
| Notified on | 22 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael A.
| Notified on | 6 January 2020 |
| Ceased on | 20 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 6 616 | 1 | |
| Net Assets Liabilities | 24 894 | 35 014 | 35 114 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | |
| Creditors | 3 510 | 7 536 | 7 760 |
| Net Current Assets Liabilities | 3 106 | 7 536 | 7 759 |
| Total Assets Less Current Liabilities | 3 106 | 7 536 | 7 759 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-05 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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