Company NameWIZU Virtual Office Limited
Company StatusActive
Company Number13138599
CategoryPrivate Limited Company
Incorporation Date18 January 2021(3 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr John Guggenheim
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2021(same day as company formation)
RoleService Office
Country of ResidenceEngland
Correspondence Address32 Park Cross Street
Leeds
LS1 2QH
Director NameMr Thomas Almas
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Park Cross Street
Leeds
LS1 2QH
Director NameMr Chris Mapp
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2023(2 years, 1 month after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Park Cross Street
Leeds
LS1 2QH
Director NameMrs Joanna Mapp
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(2 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Park Cross Street
Leeds
LS1 2QH
Director NameMrs Natasha Babar-Evans
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2021(same day as company formation)
RoleService Office
Country of ResidenceEngland
Correspondence Address32 Park Cross Street
Leeds
LS1 2QH
Director NameMiss Gabriella Papaiacovou
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2021(2 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Park Cross Street
Leeds
LS1 2QH

Location

Registered Address32 Park Cross Street
Leeds
LS1 2QH
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return17 January 2024 (3 months ago)
Next Return Due31 January 2025 (9 months, 2 weeks from now)

Filing History

16 May 2023Previous accounting period extended from 31 January 2023 to 30 April 2023 (1 page)
24 February 2023Appointment of Mr Chris Mapp as a director on 20 February 2023 (2 pages)
14 February 2023Micro company accounts made up to 31 January 2022 (4 pages)
2 February 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
2 February 2023Director's details changed for Mr Thomas Almas on 2 February 2023 (2 pages)
21 January 2023Compulsory strike-off action has been discontinued (1 page)
13 December 2022First Gazette notice for compulsory strike-off (1 page)
25 March 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
18 August 2021Termination of appointment of Natasha Babar-Evans as a director on 1 August 2021 (1 page)
30 April 2021Director's details changed for Mr Tom Almas on 30 April 2021 (2 pages)
1 April 2021Appointment of Miss Gabriella Papaiacovou as a director on 1 April 2021 (2 pages)
18 January 2021Incorporation
Statement of capital on 2021-01-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)