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Wyz Digital Ltd, SE16 3FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WYZ DIGITAL LTD

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

This company is commonly known as Wyz Digital Ltd. The company was founded 5 years ago and was given the registration number 12026398. The firm's registered office is in LONDON. You can find them at 10 Bloom House, 389 Rotherhithe New Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WYZ DIGITAL LTD
Company Number:12026398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Bloom House, 389 Rotherhithe New Road, London, United Kingdom, SE16 3FN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Flat 6, Ingram House, Catherine Place, Harrow, England, HA1 2JA

Director31 May 2019Active
10, Bloom House, 389 Rotherhithe New Road, London, United Kingdom, SE16 3FN

Director31 May 2019Active
10, Bloom House, 389 Rotherhithe New Road, London, United Kingdom, SE16 3FN

Director31 May 2019Active

People with Significant Control

Mr Michail Steiakakis
Notified on:31 May 2019
Status:Active
Date of birth:June 1986
Nationality:Greek
Country of residence:United Kingdom
Address:10, Bloom House, London, United Kingdom, SE16 3FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sunil Kumar Gadhiraju
Notified on:31 May 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:6, Flat 6, Ingram House, Harrow, England, HA1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Elia Carlo Novi
Notified on:31 May 2019
Status:Active
Date of birth:March 1987
Nationality:Italian
Country of residence:United Kingdom
Address:10, Bloom House, London, United Kingdom, SE16 3FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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