Whypay? Ltd. net worth, address, company information. Free

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Whypay? Ltd (number 10362056) is a private limited company legally formed on 2016-09-07 originating in England. The enterprise is situated at Unit 10, Clock Court Campbell Way, Dinnington, Sheffield S25 3QD. Having undergone a change in 2019-07-16, the previous name the firm utilized was Call Collective Limited. Whypay? Ltd is operating under SIC: 61100 - "wired telecommunications activities".

Company details

Name	Whypay? Ltd
Number	10362056
Date of Incorporation:	2016-09-07
End of financial year:	31 December
Address:	Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, S25 3QD
SIC code:	61100 - Wired telecommunications activities

Moving to the 2 directors that can be found in the company, we can name: Mark A. (in the company from 19 August 2021), Phil S. (appointment date: 19 August 2021). The Companies House lists 3 persons of significant control, namely: Managed It Services Group Ltd can be reached at Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, SK9 4LY Wilmslow, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kieron J. owns 1/2 or less of shares, 1/2 or less of voting rights, Elisa N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Current Assets	36,734	34,624	54,875	250,201	184,057	122,844
Fixed Assets	-	1,697	2,079	2,663	-	-
Total Assets Less Current Liabilities	-4,139	-40,427	-36,267	-35,310	-236,371	-155,362

People with significant control

Managed It Services Group Ltd

19 August 2021

Address	C/O Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13042725
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kieron J.

7 September 2016 - 19 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Elisa N.

7 September 2016 - 19 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 21st, March 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 21st, March 2024 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, March 2024 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 103620560002, created on March 5, 2024 filed on: 11th, March 2024 \| mortgage	Free Download (67 pages)
(MA) Memorandum and Articles of Association filed on: 11th, March 2024 \| incorporation	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 6, 2023 filed on: 15th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 6, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Unit 10, Clock Court Campbell Way Dinnington Sheffield S25 3QD. Change occurred on February 11, 2022. Company's previous address: C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom. filed on: 11th, February 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 103620560001, created on February 1, 2022 filed on: 3rd, February 2022 \| mortgage	Free Download (33 pages)
(TM01) Director's appointment was terminated on January 5, 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 5, 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 5, 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 5, 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 5, 2022 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 6, 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On September 2, 2021 secretary's details were changed filed on: 2nd, September 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 19, 2021 filed on: 22nd, August 2021 \| persons with significant control	Free Download (1 page)
(AP01) On August 19, 2021 new director was appointed. filed on: 22nd, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 19, 2021 new director was appointed. filed on: 22nd, August 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 19, 2021 filed on: 22nd, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 19, 2021 filed on: 22nd, August 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY. Change occurred on August 22, 2021. Company's previous address: Carpenter Court Maple Road Bramhall Cheshire SK7 2DH England. filed on: 22nd, August 2021 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 22nd, August 2021 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on September 30, 2020 filed on: 11th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 6, 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2019 filed on: 19th, June 2020 \| accounts	Free Download (2 pages)
(CH01) On November 1, 2019 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(CH01) On November 1, 2019 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(CH03) On November 1, 2019 secretary's details were changed filed on: 1st, November 2019 \| officers	Free Download (1 page)
(CH01) On November 1, 2019 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 1, 2019 filed on: 1st, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On November 1, 2019 director's details were changed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 1, 2019 filed on: 1st, November 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Carpenter Court Maple Road Bramhall Cheshire SK7 2DH. Change occurred on November 1, 2019. Company's previous address: 5th Floor Oxford Place 61 Oxford Street Manchester M1 6EQ United Kingdom. filed on: 1st, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates September 6, 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 16, 2019 filed on: 16th, July 2019 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 6, 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on September 30, 2017 filed on: 28th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates September 6, 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On August 4, 2017 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2016 \| incorporation	Free Download (45 pages)

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