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TECHNICAL WIZARD GB LTD

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

This company is commonly known as Technical Wizard Gb Ltd. The company was founded 6 years ago and was given the registration number 11391445. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 3 Derby Street, , Stockton-on-tees, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TECHNICAL WIZARD GB LTD
Company Number:11391445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 Derby Street, Stockton-on-tees, England, TS18 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstream House,, 45 Fitzroy Street, London, England, W1T 6EB

Director01 February 2024Active
3, Derby Street, Stockton-On-Tees, England, TS18 1RJ

Director01 February 2019Active
87, Acklam Road, Middlesbrough, England, TS5 5HR

Director31 May 2018Active

People with Significant Control

Mr Angel Stefanov Nikolov
Notified on:02 February 2024
Status:Active
Date of birth:November 1998
Nationality:Bulgarian
Country of residence:England
Address:Silverstream House,, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Keith Morris
Notified on:01 February 2024
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Silverstream House,, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Misbah Ahmed
Notified on:01 February 2019
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:3, Derby Street, Stockton-On-Tees, England, TS18 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Razvan Ionut Tanasa
Notified on:31 May 2018
Status:Active
Date of birth:November 1987
Nationality:Romanian
Country of residence:England
Address:87, Acklam Road, Middlesbrough, England, TS5 5HR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-30Persons with significant control

Cessation of a person with significant control.

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2024-04-30Officers

Termination director company with name termination date.

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2024-04-30Persons with significant control

Notification of a person with significant control.

Download
2024-04-30Officers

Appoint person director company with name date.

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2024-04-30Insolvency

Liquidation compulsory winding up order.

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2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2024-02-09Address

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

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2024-02-09Persons with significant control

Notification of a person with significant control.

Download
2024-02-09Officers

Appoint person director company with name date.

Download
2024-02-09Officers

Termination director company with name termination date.

Download
2024-02-09Persons with significant control

Cessation of a person with significant control.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Gazette

Gazette filings brought up to date.

Download
2022-04-26Gazette

Gazette notice compulsory.

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2022-04-25Accounts

Accounts with accounts type micro entity.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Persons with significant control

Notification of a person with significant control.

Download

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