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COMPUTER WIZARD HOLDINGS LIMITED

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

This company is commonly known as Computer Wizard Holdings Limited. The company was founded 19 years ago and was given the registration number 05289730. The firm's registered office is in ST ALBANS. You can find them at Unit 2 Executive Park, Hatfield Road, St Albans, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:COMPUTER WIZARD HOLDINGS LIMITED
Company Number:05289730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2 Executive Park, Hatfield Road, St Albans, AL1 4TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Concept House, 23 Billet Lane, Hornchurch, United Kingdom, RM11 1XP

Director17 November 2004Active
68 Hazelwood Drive, St Albans, AL4 0UW

Secretary17 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 November 2004Active

People with Significant Control

Mr Geraint John Whitley
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Suite 1, Concept House, Hornchurch, United Kingdom, RM11 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Address

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

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2022-08-22Address

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

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2015-04-23Address

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

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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