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Wisetrack Latam Limited

Wisetrack Latam Limited is an active company incorporated on 17 September 2024 with the registered office located in London, Greater London. Wisetrack Latam Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15962105
Private limited company
Age
1 year 1 month
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 17 Sep31 Dec 2024 (3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 Leyden Street
London
E1 7LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1974
Wisecity Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gregory Denver Morgan is a mutual person.
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Swan Morgan Associates Limited
Gregory Denver Morgan is a mutual person.
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Portus Pay Limited
Gregory Denver Morgan is a mutual person.
Active
Just Brand Venture Studio Ltd
Gregory Denver Morgan is a mutual person.
Active
Hillsbram Freight & Logistics Ltd
Gregory Denver Morgan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£18.5M
Total Liabilities
-£59K
Net Assets
£18.44M
Debt Ratio (%)
0%
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
1 Year 1 Month Ago on 24 Sep 2024
Incorporated
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 25 Sep 2025
Second filing of a statement of capital following an allotment of shares on 15 November 2024
Submitted on 19 Jun 2025
Second filing of a statement of capital following an allotment of shares on 1 November 2024
Submitted on 19 Jun 2025
Second filing of a statement of capital following an allotment of shares on 12 December 2024
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 7 May 2025
Second filing of a statement of capital following an allotment of shares on 15 November 2024
Submitted on 6 May 2025
Second filing of a statement of capital following an allotment of shares on 1 November 2024
Submitted on 29 Apr 2025
A second filed SH01 was registered on 06/05/2025 and 19/06/2025
Submitted on 22 Apr 2025
A second filed SH01 was registered on 29/04/2025 and 19/06/2025
Submitted on 22 Apr 2025
Repayment History
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