WYZE PAY LTD - LONDON
| Company Profile | Company Filings |
Overview
WYZE PAY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WYZE PAY LTD was incorporated 5 years ago on 25/04/2019 and has the registered number: 11962345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WYZE PAY LTD was incorporated 5 years ago on 25/04/2019 and has the registered number: 11962345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
WYZE PAY LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SMARTEXCHANGE LTD (until 03/06/2019)
SMARTEXCHANGE LTD (until 03/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN RAE | Oct 1962 | British | Director | 2021-08-23 | CURRENT |
| MR JOE CHANNER | Jun 1970 | British | Director | 2019-04-25 | CURRENT |
| MS CAROLINA PINHEIRO BICALHO | Mar 1989 | Brazilian | Director | 2020-06-03 UNTIL 2023-05-31 | RESIGNED |
| MS CAROLINA PINHEIRO BICALHO | Mar 1989 | Brazilian | Director | 2019-04-25 UNTIL 2019-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joe Channer | 2019-04-25 | 6/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |