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WISETAG LTD

Active
12228315·incorporated 2019-09-26

WISETAG LTD is an active UK private limited company, incorporated on 26 September 2019 at Companies House (number 12228315; OpenRegistry canonical ID GB-12228315-wisetag-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-26
Registered Address
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

WISETAG LTD has 2 persons with significant control on file:

  • Mrs Malka Wajsman born 1990 resident in England, British national. Notified 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacob Heimann born 1976 resident in England, British national. Notified 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sarah Leichtag born 1995 resident in United Kingdom, British national. Notified 2019-09-27. Ceased 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Yossi Wajsman born 1990 resident in United Kingdom, Belgian national. Notified 2019-09-26. Ceased 2019-09-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WISETAG LTD has previously traded as:

  • CHEF REMI LTD (until 2019-11-12)

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