Wizkids Limited. net worth, address, company information. Free

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Wizkids Limited (reg no 09080626) is a private limited company created on 2014-06-11 in England. The company is registered at 115 Tivoli Road, London SE27 0EE. Wizkids Limited operates Standard Industrial Classification code: 85600 which means "educational support services".

Company details

Name	Wizkids Limited
Number	09080626
Date of Incorporation:	June 11, 2014
End of financial year:	30 September
Address:	115 Tivoli Road, London, SE27 0EE
SIC code:	85600 - Educational support services

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Seamus S. (in the company from 06 July 2021), Richard B. (appointment date: 06 July 2021), Martin M. (appointed on 06 July 2021). The Companies House indexes 3 persons of significant control, namely: Toucan Bidco Limited is located at St. Swithin's Lane, EC4N 8AL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Uffe H. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonas L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30
Current Assets	41,047	76,612	167,258
Number Shares Allotted	1	-	-
Shareholder Funds	1	-215,887	-197,082
Total Assets Less Current Liabilities	-54,709	76,613	167,259

People with significant control

Toucan Bidco Limited

6 July 2021

Address	New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13056248
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uffe H.

6 April 2016 - 6 July 2021

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

Jonas L.

6 April 2016 - 6 July 2021

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-06-11 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-06-11 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-09-30 filed on: 17th, May 2023 \| accounts	Free Download (16 pages)
(AD01) New registered office address 115 Tivoli Road London SE27 0EE. Change occurred on 2022-08-03. Company's previous address: New Court St. Swithin's Lane London EC4N 8AL England. filed on: 3rd, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-06-11 filed on: 21st, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 4th, November 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2021-06-11 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-07-06 filed on: 15th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-07-06 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-07-06 filed on: 15th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-07-06 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-06 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-07-06 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-07-06 filed on: 15th, July 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address New Court St. Swithin's Lane London EC4N 8AL. Change occurred on 2021-07-15. Company's previous address: 40 North Road United House London N7 9DP England. filed on: 15th, July 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-07-06 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2022-06-30 to 2022-09-30 filed on: 15th, July 2021 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2020-06-30 filed on: 12th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-06-11 filed on: 24th, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 18th, March 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-06-11 filed on: 21st, June 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-05-13 filed on: 29th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-05-13 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 40 North Road United House London N7 9DP. Change occurred on 2019-02-16. Company's previous address: Unit 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England. filed on: 16th, February 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-06-30 filed on: 30th, December 2018 \| accounts	Free Download (6 pages)
(AD01) New registered office address Unit 320 Highgate Studios 53-79 Highgate Road London NW5 1TL. Change occurred on 2018-12-07. Company's previous address: Unit 420 Highgate Studios 53-79 Highgate Road London NW5 1TL England. filed on: 7th, December 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-06-11 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 5th, November 2017 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-29 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-29 filed on: 29th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-06-11 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-06-30 filed on: 18th, December 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address Unit 420 Highgate Studios 53-79 Highgate Road London NW5 1TL. Change occurred on 2016-10-28. Company's previous address: 6 City of London Point 107 York Way London N7 9QL. filed on: 28th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-11 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 11th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-11 filed on: 22nd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-22: 1000.00 GBP capital
(AD01) New registered office address 6 City of London Point 107 York Way London N7 9QL. Change occurred on 2015-04-24. Company's previous address: C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England. filed on: 24th, April 2015 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, June 2014 \| incorporation	Free Download (27 pages)

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