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CONSULTING WIZARD LTD

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

This company is commonly known as Consulting Wizard Ltd. The company was founded 12 years ago and was given the registration number 08051561. The firm's registered office is in PORT SOLENT. You can find them at 2nd Floor The Port House, Marina Keep, Port Solent, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONSULTING WIZARD LTD
Company Number:08051561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2nd Floor The Port House, Marina Keep, Port Solent, Hampshire, England, PO6 4TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor The Port House, Marina Keep, Port Solent, England, PO6 4TH

Director30 April 2012Active

People with Significant Control

Mr Mehar Singh Chauhan
Notified on:06 April 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:2nd Floor The Port House, Marina Keep, Port Solent, England, PO6 4TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Kiran Laroya-Chauhan
Notified on:06 April 2017
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:2nd Floor The Port House, Marina Keep, Port Solent, England, PO6 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mehar Singh Chauhan
Notified on:06 April 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:2nd Floor The Port House, Marina Keep, Port Solent, England, PO6 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off company.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-07-15Accounts

Change account reference date company previous shortened.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-04-08Persons with significant control

Cessation of a person with significant control.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-05-20Address

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

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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