OpenCompanies

Wyze Planner Ltd

Company number
11685407
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2018
Nature of business
Retail sale via mail order houses or via Internet

Registered office

128 City Road
London
EC1V 2NX

Previous names

  • Focusd Planner Ltd (until 17 Apr 2019)

Control

NameNature of controlNotifiedCeased
Mr Costas Sarris Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
19 Nov 2018 1 Jun 2024
Mr Michael Ioannou Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
19 Nov 2018 1 Jun 2024
The Focusd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2018
Mr Stelios Evdokimou Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
19 Nov 2018

Accounts

Year ended Net assets Cash Employees
29 Nov 2024 £300 £300 0
30 Nov 2023 -£18,506 - -
30 Nov 2022 -£26,013 £2,061 0
30 Nov 2021 -£21,695 £4,547 0
30 Nov 2020 -£9,289 £3,461 0
30 Nov 2019 £148 - 3

Connections

Owned by

Wyze Planner Ltd → The Focusd Group Limited

Registered address

45,233 companies are registered at this address - likely a registration agent.

Data