Wisepass Ltd in London, SW1V 3DQ

Description

Data updated on: 01-11-2023

08360292 is the registration number of Wisepass Ltd. The firm was registered as a Private Limited Company on Tue, 15th Jan 2013. The firm has been active on the British market for the last eleven years. The firm could be found at Flat 16 Gifford House Churchill Gardens in London. The office's area code assigned to this address is SW1V 3DQ. This company's SIC code is 62020, that means Information technology consultancy activities. The business latest accounts describe the period up to Tue, 31st Jan 2023 and the most current confirmation statement was filed on Sun, 15th Jan 2023.

At present, this specific firm is supervised by 1 managing director: Hugo C., who was chosen to lead the company in January 2013.

Executives who have control over the firm are as follows: Hugo C. owns 1/2 or less of company shares. Catarina F. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
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
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	50	144	120	130

Balance Sheet
Current Assets	50	150	120	130	120	120	120
Net Assets Liabilities				80	120	120	120	120	120	120
Net Assets Liabilities Including Pension Asset Liability	-189	150	120	130
Cash Bank In Hand		150	120	130

Capital & Reserves
Profit Loss Account Reserve	-189
Shareholder Funds	50	144	120	130

Other Financial Data
Net Current Assets Liabilities	-189	150	120	130	120	120	120
Raw Materials Consumables Used						120	140
Total Assets Less Current Liabilities	50	144	120	130	120	120	120	120	120	120
Turnover Revenue						120	140
Called Up Share Capital Not Paid Not Expressed As Current Asset					120	120	120	120	120	120
Creditors Due Within One Year	189

Company staff

Hugo C.

Role: Director

Appointed: 15 January 2013

Latest update: 24 January 2024

People with significant control

Hugo C.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Catarina F.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts
Start Date For Period Covered By Report	2013-01-15
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2016-02-01
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts 31 March 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	31 March 2014
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Wisepass Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hugo C.

People with significant control

Hugo C.

Catarina F.

Accounts Documents

Company filings

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