WHYPAY? LTD - SHEFFIELD
Company Profile | Company Filings |
Overview
WHYPAY? LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
WHYPAY? LTD was incorporated 7 years ago on 07/09/2016 and has the registered number: 10362056. The accounts status is SMALL and accounts are next due on 30/09/2024.
WHYPAY? LTD was incorporated 7 years ago on 07/09/2016 and has the registered number: 10362056. The accounts status is SMALL and accounts are next due on 30/09/2024.
WHYPAY? LTD - SHEFFIELD
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 10, CLOCK COURT CAMPBELL WAY
SHEFFIELD
S25 3QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALL COLLECTIVE LIMITED (until 16/07/2019)
CALL COLLECTIVE LIMITED (until 16/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHIL JULIAN SMITH | Sep 1973 | British | Director | 2021-08-19 | CURRENT |
MR MARK DAVID ALLEN | May 1975 | British | Director | 2021-08-19 | CURRENT |
MR SIMON ANDREW SHARMAN | Feb 1984 | British | Director | 2016-09-07 UNTIL 2022-01-05 | RESIGNED |
MR MARTYN LEWIS KING | Jun 1965 | British | Director | 2016-09-07 UNTIL 2022-01-05 | RESIGNED |
KIERON MARK JAMES | Feb 1966 | British | Director | 2016-09-07 UNTIL 2022-01-05 | RESIGNED |
GERARD DOMINIC CALLAGHAN | Jan 1967 | British | Director | 2016-09-07 UNTIL 2022-01-05 | RESIGNED |
KIERON JAMES | Secretary | 2016-09-07 UNTIL 2022-01-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Managed It Services Group Ltd | 2021-08-19 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Elisa Noguera | 2016-09-07 - 2021-08-19 | 4/1969 | Bramhall Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kieron Mark James | 2016-09-07 - 2021-08-19 | 2/1966 | Bramhall Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Whypay? Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-12 | 31-12-2022 | £2,495 Cash £-155,362 equity |
Whypay? Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £29,993 Cash £-236,371 equity |
WHYPAY? Ltd - Filleted accounts | 2021-06-12 | 30-09-2020 | £-35,310 equity |
WHYPAY? Ltd - Filleted accounts | 2020-06-20 | 30-09-2019 | £-36,267 equity |
Call Collective Limited - Filleted accounts | 2018-05-29 | 30-09-2017 | £-4,139 equity |