WHYPAY? LTD
Overview
| Company Name | WHYPAY? LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10362056 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHYPAY? LTD?
- Wired telecommunications activities (61100) / Information and communication
Where is WHYPAY? LTD located?
| Registered Office Address | 30-32 Hanover House Charlotte Street M1 4FD Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHYPAY? LTD?
| Company Name | From | Until |
|---|---|---|
| CALL COLLECTIVE LIMITED | Sep 07, 2016 | Sep 07, 2016 |
What are the latest accounts for WHYPAY? LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHYPAY? LTD?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for WHYPAY? LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 103620560003, created on Feb 06, 2025 | 67 pages | MR01 | ||||||||||
Registered office address changed from Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD England to 30-32 Hanover House Charlotte Street Manchester M1 4FD on Nov 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Satisfaction of charge 103620560001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 103620560002, created on Mar 05, 2024 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD on Feb 11, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 103620560001, created on Feb 01, 2022 | 33 pages | MR01 | ||||||||||
Termination of appointment of Martyn Lewis King as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieron Mark James as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Sharman as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kieron Mark James as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Gerard Dominic Callaghan as a director on Jan 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Kieron James on Sep 02, 2021 | 1 pages | CH03 | ||||||||||
Appointment of Mr Mark David Allen as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Phil Julian Smith as a director on Aug 19, 2021 | 2 pages | AP01 | ||||||||||
Notification of Managed It Services Group Ltd as a person with significant control on Aug 19, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Elisa Noguera as a person with significant control on Aug 19, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of WHYPAY? LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Mark David | Director | Hanover House Charlotte Street M1 4FD Manchester 30-32 England | United Kingdom | British | Director | 207520300001 | ||||
| SMITH, Phil Julian | Director | Hanover House Charlotte Street M1 4FD Manchester 30-32 England | United Kingdom | British | Director | 290939540001 | ||||
| JAMES, Kieron Mark | Secretary | Maple Road SK7 2DH Bramhall Carpenter Court Cheshire England | 213631550001 | |||||||
| CALLAGHAN, Gerard Dominic | Director | Maple Road SK7 2DH Bramhall Carpenter Court Cheshire England | England | British | Company Director | 69419090007 | ||||
| JAMES, Kieron Mark | Director | Maple Road SK7 2DH Bramhall Carpenter Court Cheshire England | England | British | Company Director | 88007330005 | ||||
| KING, Martyn Lewis | Director | Maple Road SK7 2DH Bramhall Carpenter Court Cheshire England | Wales | British | Telecommunications Managing Directo | 149029390001 | ||||
| SHARMAN, Simon Andrew | Director | Maple Road SK7 2DH Bramhall Carpenter Court Cheshire England | United Kingdom | British | Company Director | 191702430002 |
Who are the persons with significant control of WHYPAY? LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Managed It Services Group Ltd | Aug 19, 2021 | Unit 3, Building 2, The Colony Wilmslow Altrincham Road SK9 4LY Wilmslow C/O Ascendis Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Elisa Noguera | Sep 07, 2016 | Maple Road SK7 2DH Bramhall Carpenter Court Cheshire England | Yes | ||||||||||
Nationality: Spanish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kieron Mark James | Sep 07, 2016 | Maple Road SK7 2DH Bramhall Carpenter Court Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0