Introduction
Watch Company
W
WIZU WORKSPACE (LEEDS) LIMITED
WIZU WORKSPACE (LEEDS) LIMITED is an active company incorporated on 11 April 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WIZU WORKSPACE (LEEDS) LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10720074
LTD Company
Age
8 Years
Incorporated 11 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
30-34 Park Cross Street Leeds, LS1 2QH,
11 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Funding Round
Jul 19
Capital Allotment Shares
Share Issue
Jul 19
Capital Alter Shares Subdivision
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALMAS, Tom
ActivePark Cross Street, LeedsLS1 2QH
Born November 1984
Director
Appointed 11 Apr 2017
ALMAS, Tom
Park Cross Street, LeedsLS1 2QH
Born November 1984
Director
11 Apr 2017
Active
GUGGENHEIM, John Michael
ActivePark Cross Street, LeedsLS1 2QH
Born December 1967
Director
Appointed 11 Apr 2017
GUGGENHEIM, John Michael
Park Cross Street, LeedsLS1 2QH
Born December 1967
Director
11 Apr 2017
Active
MAPP, Chris
ActivePark Cross Street, LeedsLS1 2QH
Born June 1983
Director
Appointed 20 Feb 2023
MAPP, Chris
Park Cross Street, LeedsLS1 2QH
Born June 1983
Director
20 Feb 2023
Active
MAPP, Joanna
ActivePark Cross Street, LeedsLS1 2QH
Born October 1986
Director
Appointed 01 Oct 2023
MAPP, Joanna
Park Cross Street, LeedsLS1 2QH
Born October 1986
Director
01 Oct 2023
Active
BABAR-EVANS, Natasha
ResignedPark Cross Street, LeedsLS1 2QH
Born June 1974
Director
Appointed 01 Dec 2019
Resigned 16 Jun 2021
BABAR-EVANS, Natasha
Park Cross Street, LeedsLS1 2QH
Born June 1974
Director
01 Dec 2019
Resigned 16 Jun 2021
Resigned
PAPAIACOVOU, Gabriella
ResignedPark Cross Street, LeedsLS1 2QH
Born February 1991
Director
Appointed 01 Apr 2021
Resigned 30 Sept 2023
PAPAIACOVOU, Gabriella
Park Cross Street, LeedsLS1 2QH
Born February 1991
Director
01 Apr 2021
Resigned 30 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wizu Holdings Limited
ActivePark Cross Street, LeedsLS1 2QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Wizu Holdings Limited
Park Cross Street, LeedsLS1 2QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Active
Mr John Michael Guggenheim
CeasedLeeds Road, HarrogateHG2 8BQ
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Apr 2017
Ceased 25 Jun 2019
Mr John Michael Guggenheim
Leeds Road, HarrogateHG2 8BQ
Born December 1967
Ownership of shares 25 to 50 percent
11 Apr 2017
Ceased 25 Jun 2019
Ceased
Mr Tom Almas
CeasedSoaper Lane, BradfordBD6 3NW
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Apr 2017
Ceased 25 Jun 2019
Mr Tom Almas
Soaper Lane, BradfordBD6 3NW
Born November 1984
Ownership of shares 25 to 50 percent
11 Apr 2017
Ceased 25 Jun 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2019
10 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2019
10 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2019
10 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2019