Wizu Holdings Limited is a private limited company registered at 32 Park Cross Street, Leeds LS1 2QH. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-03-15, this 5-year-old company is run by 5 directors.
Director Joanna M., appointed on 01 October 2023. Director Chris M., appointed on 20 February 2023. Director Alison G., appointed on 25 June 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-14 and the deadline for the subsequent filing is 2024-03-28. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 32 Park Cross Street |
| Town | Leeds |
| Post code | LS1 2QH |
| Country of origin | United Kingdom |
| Registration Number | 11885295 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 20 February 2023
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 25 June 2019
Position: Director
Appointed: 15 March 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is John G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alison G. This PSC owns 25-50% shares and has 25-50% voting rights.
John G.
| Notified on | 15 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison G.
| Notified on | 25 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 668 | 6 181 | 4 475 | 13 499 |
| Current Assets | 273 495 | 304 697 | 915 325 | 1 605 947 |
| Debtors | 270 827 | 298 516 | 1 025 161 | 1 592 448 |
| Net Assets Liabilities | 60 014 | 60 014 | 209 013 | 284 616 |
| Other Debtors | 101 046 | 100 000 | ||
| Property Plant Equipment | 2 570 | 2 094 | 30 623 | |
| Other | ||||
| Description Principal Activities | 64 209 | |||
| Version Production Software | 2 020 | 2 021 | 2 023 | |
| Accrued Liabilities | 1 500 | 1 500 | ||
| Accrued Liabilities Deferred Income | 1 000 | 8 544 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 84 | 1 003 | 2 104 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 654 | |||
| Amounts Owed By Group Undertakings | 835 763 | 1 481 071 | ||
| Amounts Owed By Group Undertakings Participating Interests | 161 391 | 297 734 | 805 380 | |
| Amounts Owed To Group Undertakings Participating Interests | 149 629 | 162 336 | 291 720 | |
| Amounts Owed To Related Parties | 591 540 | 1 220 558 | ||
| Average Number Employees During Period | 2 | 6 | 11 | 16 |
| Creditors | 213 582 | 247 354 | 708 506 | 1 352 055 |
| Fixed Assets | 101 | 2 671 | 1 752 | 30 724 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 84 | 476 | 1 101 | |
| Investments | 101 | 101 | 101 | 101 |
| Investments Fixed Assets | 101 | 101 | ||
| Investments In Group Undertakings Participating Interests | 101 | 101 | ||
| Investments In Subsidiaries Measured Fair Value | 101 | 101 | 101 | |
| Loans From Directors | 34 272 | 27 658 | 330 702 | |
| Net Current Assets Liabilities | 59 913 | 57 343 | 206 819 | 253 892 |
| Nominal Value Allotted Share Capital | 15 | 15 | 15 | |
| Nominal Value Shares Issued In Period | 15 | |||
| Number Shares Allotted | 1 479 | 1 479 | 1 479 | |
| Number Shares Issued In Period- Gross | 1 479 | |||
| Other Creditors | 481 | 180 | 1 093 | 479 |
| Par Value Share | 0 | 0 | 0 | |
| Prepayments Accrued Income | 782 | 6 288 | 4 983 | |
| Property Plant Equipment Gross Cost | 2 654 | 2 654 | 32 727 | |
| Taxation Social Security Payable | 5 837 | 3 791 | 16 757 | 65 320 |
| Total Additions Including From Business Combinations Property Plant Equipment | 30 073 | |||
| Total Assets Less Current Liabilities | 209 013 | 284 616 | ||
| Trade Creditors Trade Payables | 18 978 | 37 544 | 37 710 | 57 154 |
| Trade Debtors Trade Receivables | 109 436 | 82 835 | 6 394 | |
| Useful Life Property Plant Equipment Years | 5 | |||
| Value-added Tax Payable | 2 885 | 14 345 | 30 524 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 14th March 2024 filed on: 19th, April 2024 |
confirmation statement | Free Download (3 pages) |
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