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STREAMING WIZARD LIMITED

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

This company is commonly known as Streaming Wizard Limited. The company was founded 21 years ago and was given the registration number 04523931. The firm's registered office is in LEAMINGTON SPA. You can find them at The Coach House, 26 Kenilworth Road, Leamington Spa, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:STREAMING WIZARD LIMITED
Company Number:04523931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Coach House, 26 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old School House, Brampton Abbotts, Ross-On-Wye, United Kingdom, HR9 7JE

Secretary01 September 2014Active
Old School House, Brampton Abbotts, Ross-On-Wye, United Kingdom, HR9 7JE

Director02 September 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary02 September 2002Active
28 The Riddings, Earlsdon, Coventry, CV5 6AU

Secretary02 September 2002Active
5, The Pippins, Ivybridge, Uk, PL21 9TJ

Secretary19 September 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director02 September 2002Active
28 The Riddings, Earlsdon, Coventry, CV5 6AU

Director02 September 2002Active

People with Significant Control

Mr James Guy Cunningham
Notified on:02 September 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Old School House, Brampton Abbotts, Ross-On-Wye, United Kingdom, HR9 7JE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-03Confirmation statement

Confirmation statement with updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Officers

Change person secretary company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Address

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

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-09-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Officers

Termination secretary company with name termination date.

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