WISEPASS LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 08360292

Status Active

Incorporation Date 15 January 2013

Company Type Private Limited Company

Address SUITE 86, 95 WILTON ROAD, LONDON, SW1V 1BZ

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities, 91012 - Archives activities

Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10 . The most likely internet sites of WISEPASS LTD are www.wisepass.co.uk, and www.wisepass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisepass Ltd is a Private Limited Company. The company registration number is 08360292. Wisepass Ltd has been working since 15 January 2013. The present status of the company is Active. The registered address of Wisepass Ltd is Suite 86 95 Wilton Road London Sw1v 1bz. The company`s financial liabilities are £0.12k. It is £-0.03k against last year. The cash in hand is £0.12k. It is £-0.03k against last year. And the total assets are £0.12k, which is £-0.03k against last year. CALDEIRA, Hugo Romano is a Director of the company. The company operates in "Information technology consultancy activities".

wisepass Key Finiance

LIABILITIES £0.12k
-20%

CASH £0.12k
-20%

TOTAL ASSETS £0.12k
-20%

All Financial Figures

Current Directors

Director

CALDEIRA, Hugo Romano

Appointed Date: 15 January 2013
44 years old

Persons With Significant Control

Mr Hugo Romano Caldeira

Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Catarina Sofia Fagundes

Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISEPASS LTD Events

29 Jan 2017

Confirmation statement made on 15 January 2017 with updates

31 Oct 2016

Micro company accounts made up to 31 January 2016

10 Feb 2016

Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10

GBP 10

31 Oct 2015

Micro company accounts made up to 31 January 2015

12 Feb 2015

Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-12

GBP 10

15 Oct 2014

Micro company accounts made up to 31 January 2014

10 Feb 2014

Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10

GBP 10

15 Jan 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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