Witty Technologies Ltd

General information

Name:

Witty Technologies Limited

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 12025070

Incorporation date: 2019-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Witty Technologies has been operating on the market for at least 5 years. Established under 12025070, this company is classified as a Private Limited Company. You can reach the office of this company during office hours at the following address: 9th Floor 107 Cheapside, EC2V 6DN London. This firm's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. The firm's most recent filed accounts documents describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-05-29.

Ammar K. is the following firm's only managing director, who was arranged to perform management duties on 2019/05/30. At least one secretary in this firm is a limited company, specifically Ohs Secretaries Limited.

The companies with significant control over this firm include: Capital Privé Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 107 Cheapside, EC2V 6DN and was registered as a PSC under the reg no 12135419.

Company staff

Role: Corporate Secretary

Appointed: 22 June 2021

Address: Cheapside, London, England, EC2V 6DN, United Kingdom

Latest update: 19 January 2024

Ammar K.

Role: Director

Appointed: 30 May 2019

Latest update: 19 January 2024

People with significant control

Capital Privé Group Ltd
Address: 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales, Companies House
Registration number 12135419
Notified on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Witty Chat Investments Ltd
Address: The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 12024482
Notified on 30 May 2019
Ceased on 10 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Witty Chat Investments Ltd
Address: The Pinnacle 170 Midsummer Bouelvard, Milton Keynes, MK9 1FE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England And Wales
Registration number 12024482
Notified on 30 May 2019
Ceased on 10 October 2019
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Other Payables 110,743
Recoverable Value-added Tax 70,793
Total Assets 154,711
Total Liabilities 966,607
Trade Other Payables 966,607
Trade Other Receivables 154,711
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Audit Fees Expenses 6,765
Accrued Liabilities 6,732
Administrative Expenses 7,892
Amounts Owed To Parent Entities 45,095
Equity Liabilities 154,711
Trade Creditors Trade Payables 110,743
Amounts Owed By Parent Entities 101,830
Other Payables 15,834
Total Liabilities 168,435
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Audit Fees Expenses 10,200
Administrative Expenses 38,870
Equity Liabilities 8,963
Further Item Tax Increase Decrease Component Adjusting Items 7,385
Total Assets 8,963
Trade Creditors Trade Payables 145,869
Trade Other Payables 112,832
Trade Other Receivables 8,963
Accrued Liabilities 10,200
Amounts Owed To Parent Entities 49,616
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 167
Other Payables 4,023
Total Liabilities 112,832

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 8th January 2024 (PSC05)
filed on: 8th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
4
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