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 - SHEFFIELD

This company is listed in the following categories:
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)

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

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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

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