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WYSA LTD

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

This company is commonly known as Wysa Ltd. The company was founded 6 years ago and was given the registration number 11220172. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WYSA LTD
Company Number:11220172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:1 London Street, Reading, Berkshire, England, RG1 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4PN

Corporate Secretary11 August 2020Active
No. 19/A, Adarsh Vista, Doddenakundi, Bengaluru, India, 560 037

Director22 February 2018Active
No. 19/A, Adarsh Vista, Doddenakundi, Bengaluru, India, 560 037

Director22 February 2018Active

People with Significant Control

Touchkin Eservices Private Limited
Notified on:11 August 2020
Status:Active
Country of residence:India
Address:No. 532, First Floor, Bengaluru, India, 560038
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Jyotsana Vempati Aggarwal
Notified on:22 February 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ramakant Venkata Vempati
Notified on:22 February 2018
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type unaudited abridged.

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2022-11-01Capital

Capital allotment shares.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Accounts

Change account reference date company previous extended.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Officers

Change person director company with change date.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-09-16Address

Change registered office address company with date old address new address.

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2020-09-16Officers

Appoint corporate secretary company with name date.

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2020-09-16Capital

Capital allotment shares.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-02-22Incorporation

Incorporation company.

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