co
Corporate
Observer
Homepage
Data
Great Britain
Company
WUZO LTD

WUZO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWUZO LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13243094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WUZO LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is WUZO LTD located?

    Registered Office Address
    Opus Restructuring
    1 Radian Court
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What were the previous names of WUZO LTD?

    Previous Company Names
    Company NameFromUntil
    HAMPSHIRE FINTECH SOLUTION LTDMar 03, 2021Mar 03, 2021

    What are the latest accounts for WUZO LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WUZO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2025
    Next Confirmation Statement DueMar 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024
    OverdueYes

    What are the latest filings for WUZO LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Peter Marcus Galsworthy Simpson as a director on Aug 12, 2025

    		1 pagesTM01

    Registered office address changed from Office 864, 6/F, Salisbury House 29 Finsbury Circus London EC2M 5SQ England to Opus Restructuring 1 Radian Court Milton Keynes MK5 8PJ on Apr 01, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 19, 2025

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Notification of Bing Hu as a person with significant control on Jan 22, 2024

    		2 pagesPSC01

    Cessation of Capthrone Investment Limited Partnership as a person with significant control on Apr 25, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Cessation of Bing Hu as a person with significant control on Apr 25, 2024

    		1 pagesPSC07

    Notification of Capthrone Investment Limited Partnership as a person with significant control on Apr 25, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Feb 08, 2024

    • Capital: GBP 3.890128
    		3 pagesSH01

    Confirmation statement made on Feb 15, 2024 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Bing Hu as a person with significant control on Jan 23, 2024

    		2 pagesPSC04

    Change of details for Mr Bing Hu as a person with significant control on Jan 23, 2024

    		2 pagesPSC04

    Change of details for Mr Bing Hu as a person with significant control on Jan 23, 2024

    		2 pagesPSC04

    Notification of Bing Hu as a person with significant control on Jan 23, 2024

    		2 pagesPSC01

    Cessation of Chengnan Du as a person with significant control on Jan 23, 2024

    		1 pagesPSC07

    Cessation of Rui Ren as a person with significant control on Jan 23, 2024

    		1 pagesPSC07

    Termination of appointment of Michael Mark Redman as a director on Dec 16, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Registered office address changed from The Chandlery 50 Westminster Bridge Rd London SE1 7QY England to Office 864, 6/F, Salisbury House 29 Finsbury Circus London EC2M 5SQ on Mar 30, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 15, 2023 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WUZO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DU, Chengnan
    1 Radian Court
    MK5 8PJ Milton Keynes
    Opus Restructuring
    		Director
    1 Radian Court
    MK5 8PJ Milton Keynes
    Opus Restructuring
    		United KingdomBritish280409250001
    REN, Rui
    1 Radian Court
    MK5 8PJ Milton Keynes
    Opus Restructuring
    		Director
    1 Radian Court
    MK5 8PJ Milton Keynes
    Opus Restructuring
    		United KingdomChinese247518060001
    DU, Chengnan
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Secretary
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		280409260001
    REN, Rui
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Secretary
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		280409270001
    REDMAN, Michael Mark
    29 Finsbury Circus
    EC2M 5SQ London
    Office 864, 6/F, Salisbury House
    England
    		Director
    29 Finsbury Circus
    EC2M 5SQ London
    Office 864, 6/F, Salisbury House
    England
    		EnglandBritish287575840001
    SIMPSON, Peter Marcus Galsworthy
    1 Radian Court
    MK5 8PJ Milton Keynes
    Opus Restructuring
    		Director
    1 Radian Court
    MK5 8PJ Milton Keynes
    Opus Restructuring
    		AustraliaIrish300049770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WUZO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capthrone Investment Limited Partnership
    Hibiscus Way
    802 West Bay Road
    31119
    KY1 1205 Grand Cayman
    Grand Pavilion
    Cayman Islands
    		Apr 25, 2024
    Hibiscus Way
    802 West Bay Road
    31119
    KY1 1205 Grand Cayman
    Grand Pavilion
    Cayman Islands
    		Yes
    Legal FormLimited Partnership
    Country RegisteredCayman Islands
    Legal AuthorityThe Exempted Limited Partnership Act
    Place RegisteredRegistar Of Exempted Limited Partnerships
    Registration Number86751
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bing Hu
    272 Kensington High Street
    W8 6ND London
    Suite 200
    England
    		Jan 23, 2024
    272 Kensington High Street
    W8 6ND London
    Suite 200
    England
    		Yes
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bing Hu
    272 Kensington High Street
    W8 6ND London
    Suite 200
    England
    		Jan 22, 2024
    272 Kensington High Street
    W8 6ND London
    Suite 200
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Chengnan Du
    29 Finsbury Circus
    EC2M 5SQ London
    Office 864, 6/F, Salisbury House
    England
    		Mar 03, 2021
    29 Finsbury Circus
    EC2M 5SQ London
    Office 864, 6/F, Salisbury House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rui Ren
    29 Finsbury Circus
    EC2M 5SQ London
    Office 864, 6/F, Salisbury House
    England
    		Mar 03, 2021
    29 Finsbury Circus
    EC2M 5SQ London
    Office 864, 6/F, Salisbury House
    England
    		Yes
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WUZO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allister Manson
    Opus Restructuring Llp, 322 High Holborn
    WC1V 7PB London
    		practitioner
    Opus Restructuring Llp, 322 High Holborn
    WC1V 7PB London
    Trevor John Binyon
    322 High Holborn
    WC1V 7PB London
    		practitioner
    322 High Holborn
    WC1V 7PB London
    View Detailed Information on Insolvency Cases

    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