Introduction
Watch Company
W
WIZU PROPERTY MANAGEMENT SERVICES LTD
WIZU PROPERTY MANAGEMENT SERVICES LTD is an active company incorporated on 5 July 2019 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 PROPERTY MANAGEMENT SERVICES LTD was registered 6 years ago.(SIC: 68320)
Status
active
Active since 6 years ago
Company No
12086757
LTD Company
Age
6 Years
Incorporated 5 July 2019
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: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 31 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
HII FITNESS LIMITED
From: 27 August 2019To: 17 December 2024
WIZU FITSPACE LIMITED
From: 5 July 2019To: 27 August 2019
Address
30-34 Park Cross Street Leeds, LS1 2QH,
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALMAS, Thomas
ActiveSoaper Lane, BradfordBD6 3NW
Born November 1984
Director
Appointed 05 Jul 2019
ALMAS, Thomas
Soaper Lane, BradfordBD6 3NW
Born November 1984
Director
05 Jul 2019
Active
GUGGENHEIM, John Michael
ActiveLeeds Road, HarrogateHG2 8HB
Born December 1967
Director
Appointed 05 Jul 2019
GUGGENHEIM, John Michael
Leeds Road, HarrogateHG2 8HB
Born December 1967
Director
05 Jul 2019
Active
HANCOCKS, Matthew
ResignedPaddock Green, LeedsLS17 9BS
Born November 1975
Director
Appointed 05 Jul 2019
Resigned 09 Sept 2022
HANCOCKS, Matthew
Paddock Green, LeedsLS17 9BS
Born November 1975
Director
05 Jul 2019
Resigned 09 Sept 2022
Resigned
PAPAIACOVOU, Gabriella
ResignedPark Cross Street, LeedsLS1 2QH
Born February 1991
Director
Appointed 01 Apr 2021
Resigned 01 Aug 2023
PAPAIACOVOU, Gabriella
Park Cross Street, LeedsLS1 2QH
Born February 1991
Director
01 Apr 2021
Resigned 01 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wizu Holdings Limited
ActivePark Cross Street, LeedsLS1 2QH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2019
Wizu Holdings Limited
Park Cross Street, LeedsLS1 2QH
Ownership of shares 75 to 100 percent
05 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
17 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2022
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2020