Founded in 2016, Wizu Offices, classified under reg no. 09969301 is an active company. Currently registered at 30-34 Park Cross Street LS1 2QH, Leeds the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.
Currently there are 4 directors in the the company, namely Joanna M., Chris M. and Thomas A. and others. In addition one secretary - John G. - is with the firm. As of 26 April 2024, there were 2 ex directors - Gabriella P., Natasha B. and others listed below. There were no ex secretaries.
| Office Address | 30-34 Park Cross Street |
| Office Address2 | 30 -34 Park Cross Street |
| Town | Leeds |
| Post code | LS1 2QH |
| Country of origin | United Kingdom |
| Registration Number | 09969301 |
| Date of Incorporation | Tue, 26th Jan 2016 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 20 February 2023
Position: Secretary
Appointed: 26 January 2016
Position: Director
Appointed: 26 January 2016
Position: Director
Appointed: 26 January 2016
The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Wizu Holdings Limited from Leeds, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thomas A. This PSC owns 25-50% shares. The third one is John G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Wizu Holdings Limited
32 Park Cross Street, Leeds, LS1 2QH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11885295 |
| Notified on | 25 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas A.
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2019 |
| Nature of control: |
25-50% shares |
John G.
| Notified on | 6 April 2016 |
| Ceased on | 25 June 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 7 115 | 1 131 | 22 276 | 88 217 | 12 587 | 10 566 | |
| Current Assets | 2 | 31 480 | 42 508 | 221 882 | 152 237 | 387 110 | 531 135 |
| Debtors | 2 | 24 365 | 41 377 | 199 606 | 64 020 | 374 523 | 520 569 |
| Net Assets Liabilities | 2 | -29 423 | -28 998 | 96 280 | 101 682 | 65 847 | 65 997 |
| Other Debtors | 2 | 264 | 555 | 450 | 6 145 | ||
| Property Plant Equipment | 86 773 | 131 431 | 162 681 | 152 938 | 126 759 | 110 012 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Description Principal Activities | 82 110 | ||||||
| Version Production Software | 2 021 | 2 023 | |||||
| Accrued Liabilities | 14 023 | 2 871 | 20 805 | ||||
| Accrued Liabilities Deferred Income | 20 338 | 56 211 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 177 | 23 339 | 59 785 | 81 034 | 125 581 | 174 958 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 90 950 | 63 820 | 67 696 | 11 506 | 18 368 | ||
| Amounts Owed By Group Undertakings | 345 139 | 438 277 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 8 247 | 183 174 | 46 948 | 563 325 | |||
| Amounts Owed To Group Undertakings Participating Interests | 119 589 | ||||||
| Amounts Owed To Related Parties | 119 436 | 169 950 | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 3 | ||
| Bank Borrowings | 45 432 | 43 488 | |||||
| Bank Borrowings Overdrafts | 4 568 | 43 488 | 22 167 | ||||
| Creditors | 147 676 | 202 937 | 263 580 | 132 824 | 379 297 | 493 256 | |
| Deferred Income | 22 855 | 739 | 2 000 | 1 409 | 399 | ||
| Fixed Assets | 126 758 | 110 012 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 177 | 19 162 | 36 446 | 21 249 | 44 547 | 49 377 | |
| Loans From Directors | 20 462 | 30 462 | 10 880 | 11 254 | 11 252 | ||
| Net Current Assets Liabilities | 2 | -116 196 | -160 429 | -41 698 | 19 413 | 7 813 | 37 879 |
| Net Deferred Tax Liability Asset | 25 237 | 27 503 | |||||
| Nominal Value Allotted Share Capital | 2 | 7 | 7 | 7 | |||
| Nominal Value Shares Issued In Period | 7 | ||||||
| Number Shares Allotted | 2 | 665 | 665 | 665 | |||
| Number Shares Issued In Period- Gross | 665 | ||||||
| Other Creditors | 48 283 | 47 508 | 49 771 | 45 607 | 59 801 | 81 599 | |
| Par Value Share | 1 | 0 | 0 | 0 | |||
| Prepayments Accrued Income | 6 274 | 10 432 | 15 571 | 16 208 | 62 005 | ||
| Property Plant Equipment Gross Cost | 90 950 | 154 770 | 222 466 | 233 972 | 252 340 | 284 970 | |
| Provisions For Liabilities Balance Sheet Subtotal | 25 237 | 27 503 | |||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 24 703 | 25 237 | 25 237 | ||||
| Taxation Social Security Payable | 4 126 | 6 829 | 1 207 | 8 750 | 1 983 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 32 631 | ||||||
| Total Assets Less Current Liabilities | -28 998 | 120 983 | 172 351 | 134 571 | 147 891 | ||
| Trade Creditors Trade Payables | 56 076 | 120 102 | 180 077 | 65 908 | 388 586 | 161 346 | |
| Trade Debtors Trade Receivables | 10 925 | 17 150 | 16 432 | 946 | 12 914 | 14 142 | |
| Useful Life Property Plant Equipment Years | 3 | ||||||
| Value-added Tax Payable | 6 244 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, February 2024 |
accounts | Free Download (10 pages) |
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