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WYZE PAY LTD

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

This company is commonly known as Wyze Pay Ltd. The company was founded 5 years ago and was given the registration number 11962345. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WYZE PAY LTD
Company Number:11962345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director25 April 2019Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director23 August 2021Active
33, Broadwick Street, First Floor, London, England, W1F 0DQ

Director25 April 2019Active
10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ

Director03 June 2020Active

People with Significant Control

Mr Joe Channer
Notified on:25 April 2019
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:102, Teignmouth Road, London, England, NW2 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with updates.

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2024-05-16Capital

Capital allotment shares.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Resolution

Resolution.

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2022-03-23Resolution

Resolution.

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2022-03-23Resolution

Resolution.

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2022-03-23Resolution

Resolution.

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2022-03-23Incorporation

Memorandum articles.

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2022-03-23Capital

Capital alter shares subdivision.

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2022-03-17Capital

Capital allotment shares.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Officers

Change person director company with change date.

Download
2021-09-05Accounts

Accounts with accounts type total exemption full.

Download
2021-08-25Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Capital

Capital allotment shares.

Download
2021-08-23Officers

Appoint person director company with name date.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-10-26Address

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

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2020-07-27Officers

Change person director company with change date.

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