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Company Information for

WIZU OFFICES LIMITED

30-34 PARK CROSS STREET, 30 -34 PARK CROSS STREET, LEEDS, LS1 2QH,

Company Registration Number

09969301

Private Limited Company

Active

Company Overview

About Wizu Offices Ltd

WIZU OFFICES LIMITED was founded on 2016-01-26 and has its registered office in Leeds. The organisation's status is listed as "Active". Wizu Offices Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WIZU OFFICES LIMITED

30-34 PARK CROSS STREET 30 -34 PARK CROSS STREET LEEDS LS1 2QH

Filing Information

Company Number		09969301
Company ID Number		09969301
Date formed		2016-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return
Return next due		23/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB276015705

Last Datalog update:	2025-02-05 05:32:59
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of WIZU OFFICES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN GUGGENHEIM	Company Secretary	2016-01-26
THOMAS ALMAS	Director	2016-01-26
JOHN MICHAEL GUGGENHEIM	Director	2016-01-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MICHAEL GUGGENHEIM	DUCHY ACTIVE EQUITY LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Dissolved 2016-12-06
JOHN MICHAEL GUGGENHEIM	MURTON WHITE HOUSE STEADING MANAGEMENT LIMITED	Director	2008-10-20	CURRENT	2008-10-20	Active
JOHN MICHAEL GUGGENHEIM	PECHE D'AX DEVELOPMENTS LIMITED	Director	2004-03-15	CURRENT	2004-03-04	Active - Proposal to Strike off
JOHN MICHAEL GUGGENHEIM	FBPC LIMITED	Director	2003-07-09	CURRENT	2003-07-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-31		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09		CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2024-02-29		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19		CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2023-05-16		SECRETARY'S DETAILS CHNAGED FOR JOHN GUGGENHEIM on 2023-04-15
2023-05-02		Director's details changed for Mr John Michael Guggenheim on 2023-05-02
2023-04-28		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24		DIRECTOR APPOINTED MR CHRIS MAPP
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NATASHA BABAR-EVANS
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-04-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	AP01	DIRECTOR APPOINTED MISS GABRIELLA PAPAIACOVOU
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-04-03	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN GUGGENHEIM on 2020-01-01
2020-04-03	CH01	Director's details changed for Mr John Michael Guggenheim on 2020-01-01
2020-04-03	AP01	DIRECTOR APPOINTED MRS NATASHA BABAR-EVANS
2020-01-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Sub division 25/06/2019
2019-07-16	SH01	25/06/19 STATEMENT OF CAPITAL GBP 6.65
2019-07-16	SH02	Sub-division of shares on 2019-06-25
2019-07-10	PSC07	CESSATION OF JOHN MICHAEL GUGGENHEIM AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10	PSC02	Notification of Wizu Holdings Limited as a person with significant control on 2019-06-25
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-28	PSC04	Change of details for Mr John Michael Guggenheim as a person with significant control on 2019-01-28
2019-01-11	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	AA01	Current accounting period extended from 31/01/18 TO 30/04/18
2018-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/18 FROM 58 Leeds Road Harrogate HG2 8BQ United Kingdom
2018-02-10	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2017-02-03	CH01	Director's details changed for Mr Thomas Almas on 2017-02-03
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to WIZU OFFICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WIZU OFFICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WIZU OFFICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports

Annual Accounts
2017-01-31

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIZU OFFICES LIMITED

Intangible Assets

Patents

We have not found any records of WIZU OFFICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WIZU OFFICES LIMITED

Trademarks

We have not found any records of WIZU OFFICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIZU OFFICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WIZU OFFICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WIZU OFFICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WIZU OFFICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WIZU OFFICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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