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Summary

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Officers5

Events1

Documents3

Additional data

Related companies2

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Last updated: Jun 01, 2024

WISECITY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Mar 2022 (2 years ago)

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Summary

NameWISECITY HOLDINGS LIMITED
Historical names
  • WISETRACK (LATAM) CORP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13976737
Incorporation Date15 Mar 2022 (2 years ago) / 3637 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 111 PARK STREET, W1K 7JF

Officers

individual

IndividualUnited Kingdom

Arturo Rios Moll

Person with significant control


Appointed on15 Mar 2022

Country of residenceChile

individual

IndividualUnited Kingdom

Edmundo Sebastian Hermosilla Hermosilla

Person with significant control


Appointed on15 Mar 2022

Country of residenceChile

individual

IndividualUnited Kingdom

Becerra Rojas, Alvaro Ulises

Director


Appointed on15 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Hermosilla Hermosilla, Edmundo Sebastian

Director


Appointed on15 Mar 2022

Country of residenceChile

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Events

Old value

09 May 2022

Name changeWISETRACK (LATAM) CORP LIMITED

Documents

DateNameTypeDocument
09 May 2022Certificate change of name companyCERTNMView
06 Apr 2022Confirmation statement with updatesCS01View
15 Mar 2022Incorporation companyNEWINCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Mar 2025
    due by 29 Mar 2025
  • Last statement dated15 Mar 2024
Returns
  • Next returns datedue by 12 Apr 2023

Frequently asked questions

Where is WISECITY HOLDINGS LIMITED's headquarters?

WISECITY HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 111 PARK STREET, W1K 7JF

What is WISECITY HOLDINGS LIMITED's industry?

WISECITY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was WISECITY HOLDINGS LIMITED started?

WISECITY HOLDINGS LIMITED was started in 2022

Sources: Companies House