WISEPASS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wisepass Ltd. The company was founded 12 years ago and was given the registration number 08360292. The firm's registered office is in LONDON. You can find them at Flat 16 Gifford House, Churchill Gardens, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | WISEPASS LTD |
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| Company Number | : | 08360292 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 January 2013 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 91012 - Archives activities
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Office Address & Contact
| Registered Address | : | Flat 16 Gifford House, Churchill Gardens, London, United Kingdom, SW1V 3DQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 16 Gifford House, Churchill Gardens, London, United Kingdom, SW1V 3DQ | Director | 15 January 2013 | Active |
People with Significant Control
| Mr Hugo Romano Caldeira |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1981 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 16 Gifford House, Churchill Gardens, London, United Kingdom, SW1V 3DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Catarina Sofia Fagundes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | Portuguese |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 16 Gifford House, Churchill Gardens, London, United Kingdom, SW1V 3DQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)