Introduction
Watch Company
W
WHYPAY? LTD
WHYPAY? LTD is an active company incorporated on 7 September 2016 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. WHYPAY? LTD was registered 9 years ago.(SIC: 61100)
Status
active
Active since 9 years ago
Company No
10362056
LTD Company
Age
9 Years
Incorporated 7 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 20 September 2026
For period ending 6 September 2026
Previous Company Names
CALL COLLECTIVE LIMITED
From: 7 September 2016To: 16 July 2019
Address
30-32 Hanover House Charlotte Street Manchester, M1 4FD,
Previous Addresses
Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England
From: 11 February 2022To: 19 November 2024
C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom
From: 22 August 2021To: 11 February 2022
Carpenter Court Maple Road Bramhall Cheshire SK7 2DH England
From: 1 November 2019To: 22 August 2021
5th Floor Oxford Place 61 Oxford Street Manchester M1 6EQ United Kingdom
From: 7 September 2016To: 1 November 2019
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ALLEN, Mark David
ActiveHanover House, ManchesterM1 4FD
Born May 1975
Director
Appointed 19 Aug 2021
ALLEN, Mark David
Hanover House, ManchesterM1 4FD
Born May 1975
Director
19 Aug 2021
Active
SMITH, Phil Julian
ActiveHanover House, ManchesterM1 4FD
Born September 1973
Director
Appointed 19 Aug 2021
SMITH, Phil Julian
Hanover House, ManchesterM1 4FD
Born September 1973
Director
19 Aug 2021
Active
JAMES, Kieron Mark
ResignedMaple Road, BramhallSK7 2DH
Secretary
Appointed 07 Sept 2016
Resigned 05 Jan 2022
JAMES, Kieron Mark
Maple Road, BramhallSK7 2DH
Secretary
07 Sept 2016
Resigned 05 Jan 2022
Resigned
CALLAGHAN, Gerard Dominic
ResignedMaple Road, BramhallSK7 2DH
Born January 1967
Director
Appointed 07 Sept 2016
Resigned 05 Jan 2022
CALLAGHAN, Gerard Dominic
Maple Road, BramhallSK7 2DH
Born January 1967
Director
07 Sept 2016
Resigned 05 Jan 2022
Resigned
JAMES, Kieron Mark
ResignedMaple Road, BramhallSK7 2DH
Born February 1966
Director
Appointed 07 Sept 2016
Resigned 05 Jan 2022
JAMES, Kieron Mark
Maple Road, BramhallSK7 2DH
Born February 1966
Director
07 Sept 2016
Resigned 05 Jan 2022
Resigned
KING, Martyn Lewis
ResignedMaple Road, BramhallSK7 2DH
Born June 1965
Director
Appointed 07 Sept 2016
Resigned 05 Jan 2022
KING, Martyn Lewis
Maple Road, BramhallSK7 2DH
Born June 1965
Director
07 Sept 2016
Resigned 05 Jan 2022
Resigned
SHARMAN, Simon Andrew
ResignedMaple Road, BramhallSK7 2DH
Born February 1984
Director
Appointed 07 Sept 2016
Resigned 05 Jan 2022
SHARMAN, Simon Andrew
Maple Road, BramhallSK7 2DH
Born February 1984
Director
07 Sept 2016
Resigned 05 Jan 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Unit 3, Building 2, The Colony Wilmslow, WilmslowSK9 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2021
Managed It Services Group Ltd
Unit 3, Building 2, The Colony Wilmslow, WilmslowSK9 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2021
Active
Ms Elisa Noguera
CeasedMaple Road, BramhallSK7 2DH
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2016
Ceased 19 Aug 2021
Ms Elisa Noguera
Maple Road, BramhallSK7 2DH
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2016
Ceased 19 Aug 2021
Ceased
Mr Kieron Mark James
CeasedMaple Road, BramhallSK7 2DH
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2016
Ceased 19 Aug 2021
Mr Kieron Mark James
Maple Road, BramhallSK7 2DH
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2016
Ceased 19 Aug 2021
Ceased
Filing History
50
Description
Type
Date Filed
Document
19 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
11 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2022
3 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2021
22 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2021
22 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2021
22 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2021
22 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2021
22 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 November 2019
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019