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ONLINE PC WIZARD LIMITED

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

This company is commonly known as Online Pc Wizard Limited. The company was founded 13 years ago and was given the registration number 07630774. The firm's registered office is in LONDON. You can find them at Unit A 5 Colville Road, Acton, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ONLINE PC WIZARD LIMITED
Company Number:07630774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2011
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit A 5 Colville Road, Acton, London, W3 8BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Dupont Road, London, England, SW20 8EQ

Director11 May 2011Active

People with Significant Control

Mr Darcy Nkosi Small
Notified on:01 June 2017
Status:Active
Date of birth:November 1984
Nationality:Barbadian
Country of residence:England
Address:10, Dupont Road, London, England, SW20 8EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Indiana Alexina Gueury
Notified on:11 May 2017
Status:Active
Date of birth:July 1987
Nationality:French
Address:Unit A, 5 Colville Road, London, W3 8BL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved compulsory.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-04-14Address

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

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2018-06-16Gazette

Gazette filings brought up to date.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

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2018-05-01Gazette

Gazette notice compulsory.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person director company with change date.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-15Gazette

Gazette filings brought up to date.

Download
2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-05-03Gazette

Gazette notice compulsory.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-03-25Officers

Change person director company with change date.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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