WIZECAP LIMITED
Executive Summary
WIZECAP LIMITED is a recently formed private company with a sound liquidity position and full compliance with filing obligations. However, limited financial history and small scale operations warrant further review to confirm sustainable business performance. Concentrated ownership and minimal operating scale should be monitored from a governance and operational risk perspective.
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| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Cessation of Gert Van Der Linden as a person with significant control on 2025-07-31 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 31/07/2531 July 2025 New | Termination of appointment of Gert Van Der Linden as a director on 2025-07-31 |
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 25/03/2525 March 2025 | Director's details changed for Mr Gregory Stephen Timmerman on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mr Gert Van Der Linden as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mr Gregory Stephen Timmerman as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mr Xavier Alois Moreels as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 54 Charlotte Street London W1T 2NS on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Xavier Alois Moreels on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Gert Van Der Linden on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Current accounting period extended from 2024-10-31 to 2024-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-11 with updates |
| 12/10/2312 October 2023 | Incorporation |
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