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Company Information for

WHYPAY? LTD

UNIT 10, CLOCK COURT CAMPBELL WAY, DINNINGTON, SHEFFIELD, S25 3QD,
Company Registration Number
10362056
Private Limited Company
Active

Company Overview

About Whypay? Ltd
WHYPAY? LTD was founded on 2016-09-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Whypay? Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WHYPAY? LTD
 
Legal Registered Office
UNIT 10, CLOCK COURT CAMPBELL WAY
DINNINGTON
SHEFFIELD
S25 3QD
 
Previous Names
CALL COLLECTIVE LIMITED16/07/2019
Filing Information
Company Number 10362056
Company ID Number 10362056
Date formed 2016-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/10/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB268361676  
Last Datalog update: 2024-04-06 11:26:35
Primary Source:Companies House
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Company Officers of WHYPAY? LTD

Current Directors
Officer Role Date Appointed
KIERON JAMES
 Company Secretary 2016-09-07
GERARD DOMINIC CALLAGHAN
 Director 2016-09-07
KIERON MARK JAMES
 Director 2016-09-07
MARTYN LEWIS KING
 Director 2016-09-07
SIMON ANDREW SHARMAN
 Director 2016-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD DOMINIC CALLAGHAN ASSURED CONTACT LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
GERARD DOMINIC CALLAGHAN WONDERFUL ORGANISATION Director 2016-01-22 CURRENT 2015-10-09 Active
GERARD DOMINIC CALLAGHAN THE FOOTY CLUB LIMITED Director 2015-07-02 CURRENT 2014-12-23 Active
GERARD DOMINIC CALLAGHAN LEIGHTON CORPORATION LIMITED Director 2015-07-02 CURRENT 1997-01-27 Active
GERARD DOMINIC CALLAGHAN NEXBRIDGE COMMUNICATIONS LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
GERARD DOMINIC CALLAGHAN PURE PLAY LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
KIERON MARK JAMES FUNDRAISING REGULATOR Director 2018-06-12 CURRENT 2016-02-19 Active
KIERON MARK JAMES ASSURED CONTACT LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
KIERON MARK JAMES WONDERFUL ORGANISATION Director 2015-10-09 CURRENT 2015-10-09 Active
KIERON MARK JAMES WONDERFUL FOUNDATION Director 2013-05-31 CURRENT 2013-05-31 Dissolved 2015-01-20
KIERON MARK JAMES WONDERFUL ORGANISATION LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-06-09
KIERON MARK JAMES THE FEDERATION OF COMMUNICATION SERVICES LIMITED Director 2012-03-21 CURRENT 1992-09-22 Active
KIERON MARK JAMES NEXBRIDGE COMMUNICATIONS LIMITED Director 2010-03-05 CURRENT 2010-03-05 Active
MARTYN LEWIS KING ASSURED CONTACT LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
MARTYN LEWIS KING WASP FOOTWEAR LTD. Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2015-02-03
MARTYN LEWIS KING NEXBRIDGE COMMUNICATIONS LIMITED Director 2010-03-05 CURRENT 2010-03-05 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.

DateDocument TypeDocument Description
2024-03-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103620560001
2024-03-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-11Memorandum articles filed
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 103620560002
2023-09-15CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-02-11REGISTERED OFFICE CHANGED ON 11/02/22 FROM C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom
2022-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/22 FROM C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom
2022-02-03REGISTRATION OF A CHARGE / CHARGE CODE 103620560001
2022-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 103620560001
2022-01-13APPOINTMENT TERMINATED, DIRECTOR GERARD DOMINIC CALLAGHAN
2022-01-13Termination of appointment of Kieron Mark James on 2022-01-05
2022-01-13APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW SHARMAN
2022-01-13APPOINTMENT TERMINATED, DIRECTOR KIERON MARK JAMES
2022-01-13APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS KING
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD DOMINIC CALLAGHAN
2022-01-13TM02Termination of appointment of Kieron Mark James on 2022-01-05
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-09-02CH03SECRETARY'S DETAILS CHNAGED FOR KIERON JAMES on 2021-09-02
2021-08-22AP01DIRECTOR APPOINTED PHIL JULIAN SMITH
2021-08-22PSC02Notification of Managed It Services Group Ltd as a person with significant control on 2021-08-19
2021-08-22PSC07CESSATION OF KIERON MARK JAMES AS A PERSON OF SIGNIFICANT CONTROL
2021-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/21 FROM Carpenter Court Maple Road Bramhall Cheshire SK7 2DH England
2021-08-22AA01Current accounting period extended from 30/09/21 TO 31/12/21
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-01CH01Director's details changed for Mr Gerard Dominic Callaghan on 2019-11-01
2019-11-01CH03SECRETARY'S DETAILS CHNAGED FOR KIERON JAMES on 2019-11-01
2019-11-01PSC04Change of details for Ms Elisa Noguera as a person with significant control on 2019-11-01
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 5th Floor Oxford Place 61 Oxford Street Manchester M1 6EQ United Kingdom
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-16RES15CHANGE OF COMPANY NAME 16/07/19
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1355
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-08-08CH01Director's details changed for Mr Simon Andrew Sharman on 2017-08-04
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1355
2016-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to WHYPAY? LTD 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 WHYPAY? LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WHYPAY? LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 WHYPAY? LTD

Intangible Assets
Patents
We have not found any records of WHYPAY? LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHYPAY? LTD
Trademarks
We have not found any records of WHYPAY? LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHYPAY? LTD. 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 (61100 - Wired telecommunications activities) as WHYPAY? LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHYPAY? LTD 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 WHYPAY? LTD 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 WHYPAY? LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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