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QWIZDOM UK LIMITED

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

This company is commonly known as Qwizdom Uk Limited. The company was founded 8 years ago and was given the registration number 10189020. The firm's registered office is in MANCHESTER. You can find them at 13th Floor, City Tower, Piccadilly Plaza, Manchester, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:QWIZDOM UK LIMITED
Company Number:10189020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:13th Floor, City Tower, Piccadilly Plaza, Manchester, England, M1 4BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxlight Hq, 1045 Progress Circle, Lawrenceville, United States, 30043

Director09 May 2018Active
Boxlight Hq, 1045, Progress Circle, Lawrenceville, United States, 30043

Director19 December 2018Active
Unit 4 Blueprint, Church Manorway, Erith, England, DA8 1DG

Director26 January 2024Active
Unit 4 Blueprint, Church Manorway, Erith, England, DA8 1DG

Director01 October 2022Active
Boxlight Hq, 1045, Progress Circle, Lawrenceville, United States, 30043

Director19 December 2018Active
29-31, Parliament Street, Liverpool, England, L8 5RN

Director19 May 2016Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director15 January 2021Active
13th Floor, City Tower, Piccadilly Plaza, Manchester, England, M1 4BT

Director01 December 2016Active
13th Floor, City Tower, Piccadilly Plaza, Manchester, England, M1 4BT

Director06 December 2016Active
13th Floor, City Tower, Piccadilly Plaza, Manchester, England, M1 4BT

Director01 July 2016Active
Boxlight Hq, 1045 Progress Circle, Lawrenceville, United States, 30043

Director09 May 2018Active

People with Significant Control

Boxlight Corporation
Notified on:09 May 2018
Status:Active
Country of residence:United States
Address:1045, Progress Circle, Lawrenceville, United States, 30043
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Andrew Dean Pennington
Notified on:14 September 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:13th Floor, City Tower, Piccadilly Plaza, Manchester, England, M1 4BT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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