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Wizecap Limited

Wizecap Limited is an active company incorporated on 12 October 2023 with the registered office located in London, Greater London. Wizecap Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15207431
Private limited company
Age
2 years
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 12 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Charlotte Street
London
W1T 2NS
England
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Belgian • Lives in Monaco • Born in Aug 1963
Director • Belgian • Lives in Belgium • Born in Jul 1971
Director • Belgian • Lives in UK • Born in Dec 1991
Mr Gregory Stephen Timmerman
PSC • Belgian • Lives in UK • Born in Dec 1991
Mr Xavier Alois Moreels
PSC • Belgian • Lives in Belgium • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Carpenter Advisors Ltd
Gregory Stephen Timmerman is a mutual person.
Active
Wizeflow Ltd
Gert Van Der Linden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£151.58K
Total Liabilities
-£72.2K
Net Assets
£79.37K
Debt Ratio (%)
48%
Latest Activity
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Gert Van Der Linden Resigned
3 Months Ago on 31 Jul 2025
Gert Van Der Linden (PSC) Resigned
3 Months Ago on 31 Jul 2025
Micro Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr Gert Van Der Linden (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mr Gregory Stephen Timmerman (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mr Xavier Alois Moreels (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Mr Gregory Stephen Timmerman Details Changed
7 Months Ago on 25 Mar 2025
Mr Gert Van Der Linden Details Changed
7 Months Ago on 25 Mar 2025
Mr Xavier Alois Moreels Details Changed
7 Months Ago on 25 Mar 2025
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Documents
Cessation of Gert Van Der Linden as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Termination of appointment of Gert Van Der Linden as a director on 31 July 2025
Submitted on 31 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Director's details changed for Mr Xavier Alois Moreels on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Xavier Alois Moreels as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Gert Van Der Linden on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Gregory Stephen Timmerman on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Gregory Stephen Timmerman as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Change of details for Mr Gert Van Der Linden as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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