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ABC WIZARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abc Wizards Limited. The company was founded 23 years ago and was given the registration number 04033295. The firm's registered office is in WALTHAM ABBEY. You can find them at 15 15 Maple Springs, , Waltham Abbey, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ABC WIZARDS LIMITED
Company Number:04033295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 15 Maple Springs, Waltham Abbey, England, EN9 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Maple Springs, Waltham Abbey, EN9 3LW

Director21 September 2000Active
3 Holms Close, Heathfield, TN21 0DR

Secretary13 July 2000Active
3 Holms Close, Heathfield, TN21 0DR

Corporate Secretary23 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 July 2000Active
105a Epping New Road, Buckhurst Hill, IG9 5TQ

Director13 July 2000Active

People with Significant Control

Marcus Samuel Bowerbank
Notified on:01 July 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:15, 15 Maple Springs, Waltham Abbey, England, EN9 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-10-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type micro entity.

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2020-08-08Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-08-02Address

Change registered office address company with date old address new address.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption full.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2013-07-25Annual return

Annual return company with made up date full list shareholders.

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