Introduction
Watch Company
W
WIZU WORKSPACE (EAST MIDLANDS AIRPORT) LIMITED
WIZU WORKSPACE (EAST MIDLANDS AIRPORT) LIMITED is an active company incorporated on 26 May 2024 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 (EAST MIDLANDS AIRPORT) LIMITED was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15744019
LTD Company
Age
1 Years
Incorporated 26 May 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 26 May 2024 - 30 April 2025(12 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 25 May 2025 (11 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
32 Park Cross Street Leeds, LS1 2QH,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALMAS, Thomas
ActivePark Cross Street, LeedsLS1 2QH
Born November 1984
Director
Appointed 26 May 2024
ALMAS, Thomas
Park Cross Street, LeedsLS1 2QH
Born November 1984
Director
26 May 2024
Active
GUGGENHEIM, John
ActivePark Cross Street, LeedsLS1 2QH
Born December 1967
Director
Appointed 26 May 2024
GUGGENHEIM, John
Park Cross Street, LeedsLS1 2QH
Born December 1967
Director
26 May 2024
Active
MAPP, Chris
ActivePark Cross Street, LeedsLS1 2QH
Born June 1983
Director
Appointed 26 May 2024
MAPP, Chris
Park Cross Street, LeedsLS1 2QH
Born June 1983
Director
26 May 2024
Active
MAPP, Joanna
ActivePark Cross Street, LeedsLS1 2QH
Born October 1986
Director
Appointed 26 May 2024
MAPP, Joanna
Park Cross Street, LeedsLS1 2QH
Born October 1986
Director
26 May 2024
Active
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
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2024
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
26 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2024