Wisecity Holdings Limited is a private limited company located at 48 Dover Street, 3Rd Floor, London W1S 4FF. Incorporated on 2022-03-15, this 2-year-old company is run by 3 directors.
Director Alvaro B., appointed on 15 March 2022. Director Edmundo H., appointed on 15 March 2022. Director Arturo R., appointed on 15 March 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a change of name on 2022-05-09 and their previous name was Wisetrack (Latam) Corp Limited.
The latest confirmation statement was sent on 2023-03-15 and the deadline for the next filing is 2024-03-29.
| Office Address | 48 Dover Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1S 4FF |
| Country of origin | United Kingdom |
| Registration Number | 13976737 |
| Date of Incorporation | Tue, 15th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 15th Dec 2023 (136 days after) |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 15 March 2022
Position: Director
Appointed: 15 March 2022
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Arturo R. This PSC has 25-50% voting rights. Another entity in the PSC register is Edmundo H. This PSC has significiant influence or control over the company,.
Arturo R.
| Notified on | 15 March 2022 |
| Nature of control: |
25-50% voting rights |
Edmundo H.
| Notified on | 15 March 2022 |
| Nature of control: |
significiant influence or control |
| Wisetrack (latam) Corp | May 9, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 111 554 |
| Other Debtors | 100 000 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 40 257 |
| Net Current Assets Liabilities | 71 297 |
| Number Shares Issued Fully Paid | 100 000 |
| Other Creditors | 40 257 |
| Par Value Share | 1 |
| Prepayments Accrued Income | 11 554 |
| Profit Loss | -28 703 |
| Total Assets Less Current Liabilities | 71 297 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 15, 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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