General information

Name:

Wisetag Limited

Office Address:

First Floor, Winston House 349 Regents Park Road N3 1DH London

Number: 12228315

Incorporation date: 2019-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wisetag started its business in 2019 as a Private Limited Company under the ID 12228315. The company has been prospering for 5 years and it's currently active. The company's office is situated in London at First Floor, Winston House. You could also locate the firm utilizing its area code : N3 1DH. It 's been 5 years since Wisetag Ltd is no longer featured under the business name Chef Remi. This company's classified under the NACE and SIC code 47990, that means Other retail sale not in stores, stalls or markets. Wisetag Limited released its account information for the period up to 2022-09-30. The firm's latest confirmation statement was released on 2022-12-05.

In order to meet the requirements of their customers, this specific firm is continually overseen by a group of two directors who are Jacob H. and Malka W.. Their constant collaboration has been of great use to the firm since 2019.

  • Previous company's names
  • Wisetag Ltd 2019-11-12
  • Chef Remi Ltd 2019-09-26

Financial data based on annual reports

Company staff

Jacob H.

Role: Director

Appointed: 02 December 2019

Latest update: 27 February 2024

Malka W.

Role: Director

Appointed: 27 September 2019

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Jacob H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Malka W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacob H.
Notified on 2 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Malka W.
Notified on 27 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah L.
Notified on 27 September 2019
Ceased on 2 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yossi W.
Notified on 26 September 2019
Ceased on 27 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 26 September 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/05 (CS01)
filed on: 11th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
4
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