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WYZE LTD

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

This company is commonly known as Wyze Ltd. The company was founded 9 years ago and was given the registration number 09599026. The firm's registered office is in LEICESTER. You can find them at 31 Rutland Street, , Leicester, Leicestershire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WYZE LTD
Company Number:09599026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:31 Rutland Street, Leicester, Leicestershire, England, LE1 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Rutland Street, Leicester, England, LE1 1RE

Director19 May 2015Active
31, Rutland Street, Leicester, England, LE1 1RE

Director01 June 2020Active

People with Significant Control

Mr Joseph Andrew Read
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Wyze Ltd, The Lcb Depot, 31 Rutland St, Leicester, England, LE1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-27Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-01-27Miscellaneous

Legacy.

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2021-01-27Miscellaneous

Legacy.

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2021-01-27Officers

Termination director company with name termination date.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-06-02Capital

Capital allotment shares.

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2020-06-02Officers

Appoint person director company with name date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-05-02Persons with significant control

Change to a person with significant control.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-12-24Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-28Address

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

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-08-05Address

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

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Officers

Change person director company with change date.

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