WIZECAP LIMITED
WIZECAP LIMITED is an active private limited company, incorporated on 12 October 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 12 July 2025, and fall under the accounts category: No Accounts Filed. WIZECAP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15207431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 12/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 09/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
WIZECAP LIMITED
Directors
(The company's officers)
MR XAVIER ALOIS MOREELS
(~52 year old Belgian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 12/10/2023
MR GREGORY STEPHEN TIMMERMAN
(~32 year old Belgian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/10/2023
MR GERT VAN DER LINDEN
(~60 year old Belgian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 12/10/2023
Shareholders
(Persons of Significant Control)
Mr Gregory Stephen Timmerman
(~32 year old Belgian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2023
Mr Xavier Alois Moreels
(~52 year old Belgian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2023
Mr Gert Van Der Linden
(~60 year old Belgian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/10/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WIZECAP LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of WIZECAP LIMITED at local scale
Map of WIZECAP LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)