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Wizard Investment Uk Ltd (reg no 05697821) is a private limited company created on 2006-02-04. The company is situated at Newton Magnus & Company Arrowsmith Court, Station Approach, Broadstone BH18 8AT. Wizard Investment Uk Ltd operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Wizard Investment Uk Ltd
Number 05697821
Date of Incorporation: 2006/02/04
End of financial year: 31 January
Address: Newton Magnus & Company Arrowsmith Court, Station Approach, Broadstone, BH18 8AT
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Pauline O. (in the company from 13 February 2006), Mark O. (appointment date: 13 February 2006). 1 secretary is also present: Pauline O. (appointed on 13 February 2006). The Companies House indexes 2 persons of significant control, namely: Mark O. owns 1/2 or less of shares, 1/2 or less of voting rights, Pauline O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 100,616 106,678 116,944 115,611 301,746 572,202 764,025 830,802 892,461 980,676 1,059,798 1,130,408
Fixed Assets 638,946 637,517 636,088 634,659 659,230 692,801 713,600 706,600 706,600 706,600 837,600 870,600
Number Shares Allotted - 62 62 62 62 - - - - - - -
Shareholder Funds 565,928 574,554 588,630 615,288 832,910 - - - - - - -
Tangible Fixed Assets 7,346 5,917 4,488 3,059 1,630 - - - - - - -
Total Assets Less Current Liabilities 710,436 714,013 722,999 744,448 939,995 1,242,261 1,455,885 1,513,501 1,591,825 1,630,219 1,879,670 1,931,782

People with significant control

Mark O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pauline O.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Sunday 4th February 2024
filed on: 16th, February 2024 | confirmation statement 		Free Download (4 pages)

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