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CIRCUIT WIZARDS LIMITED

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

This company is commonly known as Circuit Wizards Limited. The company was founded 16 years ago and was given the registration number 06313528. The firm's registered office is in LONDON. You can find them at Third Floor, 207, Regent Street, London, . This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:CIRCUIT WIZARDS LIMITED
Company Number:06313528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Third Floor, 207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
231 Durham Road, Low Fell, Gateshead, NE9 5AB

Director16 July 2007Active
3rd Floor, Regent Street, London, W1B 3HH

Corporate Secretary16 July 2007Active

People with Significant Control

Mr Robert Baker
Notified on:07 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Third Floor, 207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-09-13Gazette

Gazette dissolved compulsory.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-11-16Officers

Termination secretary company with name termination date.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-07-22Officers

Change corporate secretary company with change date.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type dormant.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type dormant.

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2017-04-29Address

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

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-07-15Officers

Change corporate secretary company with change date.

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2016-07-15Address

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

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type dormant.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type dormant.

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