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AMG WIZARDS LTD

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

This company is commonly known as Amg Wizards Ltd. The company was founded 5 years ago and was given the registration number 11402533. The firm's registered office is in READING. You can find them at 6 Marlow Place, Spencers Wood, Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMG WIZARDS LTD
Company Number:11402533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6 Marlow Place, Spencers Wood, Reading, England, RG7 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Marlow Place, Spencers Wood, Reading, England, RG7 1UF

Director29 November 2023Active
6, Marlow Place, Spencers Wood, Reading, England, RG7 1UF

Director07 June 2018Active

People with Significant Control

Mr Gurdeep Singh
Notified on:07 June 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:6, Marlow Place, Reading, England, RG7 1UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Manan Bawa
Notified on:07 June 2018
Status:Active
Date of birth:August 1980
Nationality:Indian
Country of residence:United Kingdom
Address:6, Marlow Place, Reading, United Kingdom, RG7 1UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-10-15Capital

Capital variation of rights attached to shares.

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2019-10-15Capital

Capital name of class of shares.

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2019-10-15Resolution

Resolution.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Address

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

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-10-31Address

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

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2018-10-25Address

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

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2018-06-07Incorporation

Incorporation company.

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