Wizu Offices Limited

General information

Name:

Wizu Offices Ltd

Office Address:

30-34 Park Cross Street 30 -34 Park Cross Street LS1 2QH Leeds

Number: 09969301

Incorporation date: 2016-01-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Wizu Offices Limited. This company was originally established 8 years ago and was registered under 09969301 as the registration number. The registered office of the firm is situated in Leeds. You can contact them at 30-34 Park Cross Street, 30 -34 Park Cross Street. This firm's SIC code is 82110 and has the NACE code: Combined office administrative service activities. 2022-04-30 is the last time when the company accounts were filed.

As the information gathered suggests, this particular firm was created 8 years ago and has so far been guided by six directors, and out this collection of individuals four (Joanna M., Chris M., Thomas A. and John G.) are still functioning. In order to help the directors in their tasks, the firm has been using the skills of John G. as a secretary since the appointment on 2016-01-26.

Financial data based on annual reports

Company staff

Joanna M.

Role: Director

Appointed: 01 October 2023

Latest update: 27 January 2024

Chris M.

Role: Director

Appointed: 20 February 2023

Latest update: 27 January 2024

John G.

Role: Secretary

Appointed: 26 January 2016

Latest update: 27 January 2024

Thomas A.

Role: Director

Appointed: 26 January 2016

Latest update: 27 January 2024

John G.

Role: Director

Appointed: 26 January 2016

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Wizu Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Cross Street, LS1 2QH and was registered as a PSC under the registration number 11885295.

Wizu Holdings Limited
Address: 32 Park Cross Street, Leeds, LS1 2QH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11885295
Notified on 25 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas A.
Notified on 6 April 2016
Ceased on 25 June 2019
Nature of control:
1/2 or less of shares
John G.
Notified on 6 April 2016
Ceased on 25 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-26
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2018
Annual Accounts 17 October 2017
Date Approval Accounts 17 October 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
8
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