Ltd Facts The UK company register, as filed

Register entry · No. 08360292

WISEPASS LTD

Active Private Limited Company Incorporated 15 Jan 2013

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Jan 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £120.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Flat 16 Gifford House, Churchill Gardens, London, United Kingdom, SW1V 3DQ

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 91012 Archives activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    29 Jan 2027
    Last made up to
    15 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WISEPASS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £120 0
31 Jan 2025 not published not published — £120 0
31 Jan 2024 not published not published — £120 0
31 Jan 2023 not published not published — £120 0
31 Jan 2022 not published not published — £120 0
31 Jan 2021 * not published not published — £120 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Hugo Romano Caldeira · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Catarina Sofia Fagundes Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1977 Portuguese · Portugal
Mr Hugo Romano Caldeira Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1981 Portuguese · Portugal

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is WISEPASS LTD still trading?

The register shows WISEPASS LTD as active.

What does WISEPASS LTD do?

It files these industry codes 62020 (Information technology consultancy activities); 91012 (Archives activities).

When was WISEPASS LTD set up?

It was incorporated on 15 January 2013.

When are WISEPASS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is WISEPASS LTD's next confirmation statement due?

By 29 January 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 08846583 AYUTECH LIMITED Active Private Limited Company Inc. 15 Jan 2014 62020 · Information technology consultancy activities
  2. 08845665 GRAPEVINE CONSULTANTS LTD Active Private Limited Company Inc. 15 Jan 2014 62012 · Business and domestic software development
  3. 08845673 IT BIZ SUPPORT LIMITED Active Private Limited Company Inc. 15 Jan 2014 62020 · Information technology consultancy activities
  4. 08846735 KANDY SOFTWARE SERVICES LIMITED Active Private Limited Company Inc. 15 Jan 2014 62020 · Information technology consultancy activities
  5. 08846020 KUKHULE LTD Active Private Limited Company Inc. 15 Jan 2014 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House