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WIZBY LIMITED

WIZBY LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWIZBY LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE026879
    External Registration Number121837C
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is WIZBY LIMITED located?

    Registered Office Address
    Analyst House 3rd Floor
    Peel Road,
    IM1 4LZ Douglas
    Isle Of Man
    Service Address
    Analyst House 3rd Floor
    Peel Road,
    IM1 4LZ Douglas
    Isle Of Man
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for WIZBY LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    WIZBY LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByIsle Of Man
    Originating Registry CountryISLE OF MAN
    Place RegisteredIsle Of Man Companies Registry,Isle Of Man
    Company Number121837C

    What are the latest filings for WIZBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 02 january 2026 no change

    		1 pagesOE02

    Update statement made on 02 january 2025 no change

    		1 pagesOE02

    Update statement made on 2ND january 2024 with changes

    		7 pagesOE02

    Registration of an overseas entity

    		3 pagesOE01
    View All Filings

    Who are the officers of WIZBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Ross Kennaugh
    Analyst House
    Peel Road
    IM1 4LZ Douglas
    3rd Floor
    Isle Of Man
    		Managing Officer
    Analyst House
    Peel Road
    IM1 4LZ Douglas
    3rd Floor
    Isle Of Man
    		United KingdomBritishDirector 304890990001
    SEELDRAYERS, Anthony Desmond
    Analyst House
    Peel Road
    IM1 4LZ Douglas
    3rd Floor
    Isle Of Man
    		Managing Officer
    Analyst House
    Peel Road
    IM1 4LZ Douglas
    3rd Floor
    Isle Of Man
    		Isle Of ManIrish,Director 79752570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIZBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Htc Trustees One Limited
    Analyst House
    Peel Road
    IM1 4LZ Douglas
    3rd Floor
    Isle Of Man
    		Feb 24, 2023
    Analyst House
    Peel Road
    IM1 4LZ Douglas
    3rd Floor
    Isle Of Man
    		No
    Legal FormLimited Company
    Legal AuthorityIsle Of Man 2006 Companies Act
    Place RegisteredIsle Of Man Companies Register
    Registration Number008265v
    Natures of Control
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the shares in the entity.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the voting rights in the entity.
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold 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

    What are the latest statements on persons with significant control for WIZBY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 02, 2026All beneficial owners have been identified and all required information can be provided
    Jan 02, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Jan 02, 2025Jan 02, 2026All beneficial owners have been identified and all required information can be provided
    Jan 02, 2025Jan 02, 2026Nobody has become or ceased to be a beneficial owner during the update period
    Jan 02, 2024Jan 02, 2025All beneficial owners have been identified and all required information can be provided
    Jan 02, 2024Jan 02, 2025Somebody has become or ceased to be a beneficial owner during the update period
    Feb 17, 2023Jan 02, 2024No beneficial owners have been identified
    View Detailed Information on Persons with Significant Control Statements

    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