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WIZU OFFICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wizu Offices Limited. The company was founded 8 years ago and was given the registration number 09969301. The firm's registered office is in LEEDS. You can find them at 30-34 Park Cross Street, 30 -34 Park Cross Street, Leeds, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:WIZU OFFICES LIMITED
Company Number:09969301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:30-34 Park Cross Street, 30 -34 Park Cross Street, Leeds, England, LS1 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34 Park Cross Street, 30 -34 Park Cross Street, Leeds, England, LS1 2QH

Secretary26 January 2016Active
30-34 Park Cross Street, 30 -34 Park Cross Street, Leeds, England, LS1 2QH

Director26 January 2016Active
30-34 Park Cross Street, 30 -34 Park Cross Street, Leeds, England, LS1 2QH

Director26 January 2016Active
30-34, Park Cross Street 30 -34 Park Cross Street, Leeds, England, LS1 2QH

Director20 February 2023Active
32, Park Cross Street, Leeds, United Kingdom, LS1 2QH

Director01 October 2023Active
30-34 Park Cross Street, 30 -34 Park Cross Street, Leeds, England, LS1 2QH

Director01 December 2019Active
32, Park Cross Street, Leeds, United Kingdom, LS1 2QH

Director01 April 2021Active

People with Significant Control

Wizu Holdings Limited
Notified on:25 June 2019
Status:Active
Country of residence:United Kingdom
Address:32, Park Cross Street, Leeds, United Kingdom, LS1 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Michael Guggenheim
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:30-34 Park Cross Street, 30 -34 Park Cross Street, Leeds, England, LS1 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Almas
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:30-34 Park Cross Street, 30 -34 Park Cross Street, Leeds, England, LS1 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Officers

Appoint person director company with name date.

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2023-11-15Officers

Termination director company with name termination date.

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2023-11-15Officers

Change person director company with change date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Officers

Change person secretary company with change date.

Download
2023-05-02Officers

Change person director company with change date.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2023-02-24Officers

Appoint person director company with name date.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Officers

Change person secretary company with change date.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Officers

Change person director company with change date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Resolution

Resolution.

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2019-07-16Capital

Capital allotment shares.

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