Wyze Planner Ltd

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General information

Name:

Wyze Planner Limited

Office Address:

128 City Road EC1V 2NX London

Number: 11685407

Incorporation date: 2018-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the ID 11685407. The company was started in the year 2018. The office of this company is situated at 128 City Road . The postal code for this address is EC1V 2NX. The company currently known as Wyze Planner Ltd was known as Focusd Planner up till April 17, 2019 then the name was replaced. This business's classified under the NACE and SIC code 47910: Retail sale via mail order houses or via Internet. Wyze Planner Limited released its account information for the period up to 2022-11-30. Its latest annual confirmation statement was filed on 2022-11-04.

There's a group of three directors overseeing this firm right now, specifically Costas S., Stelios E. and Michael I. who have been executing the directors responsibilities since November 19, 2018.

  • Previous company's names
  • Wyze Planner Ltd 2019-04-17
  • Focusd Planner Ltd 2018-11-19

Financial data based on annual reports

Company staff

Costas S.

Role: Director

Appointed: 19 November 2018

Latest update: 26 February 2024

Stelios E.

Role: Director

Appointed: 19 November 2018

Latest update: 26 February 2024

Michael I.

Role: Director

Appointed: 19 November 2018

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Costas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stelios E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Costas S.
Notified on 19 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Stelios E.
Notified on 19 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael I.
Notified on 19 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
The Focusd Group Limited
Address: Kemp House, 160 City Road, London, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11679675
Notified on 19 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-19
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/04 (CS01)
filed on: 23rd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
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