WISETAG LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Heimann, Jacob
Born in May 1976
Individual (9 offsprings)
Officer
2019-12-02 ~ now
OF - Director → CIF 0
Mr Jacob Heimann
Born in May 1976
Individual (9 offsprings)
Person with significant control
2019-12-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Wajsman, Malka
Born in May 1990
Individual (3 offsprings)
Officer
2019-09-27 ~ now
OF - Director → CIF 0
Mrs Malka Wajsman
Born in May 1990
Individual (3 offsprings)
Person with significant control
2019-09-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 2

1
Leichtag, Sarah
Secretary born in April 1995
Individual (3 offsprings)
Officer
2019-09-27 ~ 2019-12-02
OF - Director → CIF 0
Mrs Sarah Leichtag
Born in April 1995
Individual (3 offsprings)
Person with significant control
2019-09-27 ~ 2019-12-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wajsman, Yossi
Director born in August 1990
Individual (3 offsprings)
Officer
2019-09-26 ~ 2019-09-27
OF - Director → CIF 0
Mr Yossi Wajsman
Born in August 1990
Individual (3 offsprings)
Person with significant control
2019-09-26 ~ 2019-09-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous name

CHEF REMI LTD - 2019-11-12

Standard Industrial Classification

47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Fixed Assets

40,522 GBP2024-09-30

48,814 GBP2023-09-30

Current Assets

127,909 GBP2024-09-30

134,989 GBP2023-09-30

Creditors

Current

-438,727 GBP2024-09-30

-420,174 GBP2023-09-30

Net Current Assets/Liabilities

-310,818 GBP2024-09-30

-285,185 GBP2023-09-30

Total Assets Less Current Liabilities

-270,296 GBP2024-09-30

-236,371 GBP2023-09-30

Creditors

Non-current

-22,911 GBP2024-09-30

-28,514 GBP2023-09-30

Net Assets/Liabilities

-293,207 GBP2024-09-30

-264,885 GBP2023-09-30

Equity

-293,207 GBP2024-09-30

-264,885 GBP2023-09-30

WISETAG LTD
Info
CHEF REMI LTD - 2019-11-12
Registered number 12228315
First Floor, Winston House, 349 Regents Park Road, London N3 1DH
PRIVATE LIMITED COMPANY incorporated on 2019-09-26 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.