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THE WIZARDS MAGIC LTD

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

This company is commonly known as The Wizards Magic Ltd. The company was founded 6 years ago and was given the registration number 11250468. The firm's registered office is in YORK. You can find them at The Wizards Magic Unit 2a Harwood Road, Northminster Business Park,, Upper Poppleton, York, Yorkshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:THE WIZARDS MAGIC LTD
Company Number:11250468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:The Wizards Magic Unit 2a Harwood Road, Northminster Business Park,, Upper Poppleton, York, Yorkshire, United Kingdom, YO26 6QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Rowans, Skelton, York, United Kingdom, YO30 1YX

Director12 March 2018Active
Revolution Waves, Northminster Business Park, Upper Poppleton, York, England, YO26 6QU

Director01 May 2019Active

People with Significant Control

The Heroes Journey Ltd
Notified on:22 October 2019
Status:Active
Country of residence:England
Address:Unit 2a, Harwood Road, Northminster Business Park, York, England, YO26 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Andrew Simpson Daniel
Notified on:13 March 2018
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:The Wizards Magic, Unit 2a Harwood Road, Northminster Business Park,, York, United Kingdom, YO26 6QU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-03Capital

Capital variation of rights attached to shares.

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2022-10-03Incorporation

Memorandum articles.

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2022-10-03Resolution

Resolution.

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2022-10-03Capital

Capital name of class of shares.

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2022-10-03Resolution

Resolution.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Cessation of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Notification of a person with significant control.

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2021-10-01Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-12Capital

Second filing capital allotment shares.

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2021-01-08Capital

Second filing capital allotment shares.

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2021-01-07Capital

Capital allotment shares.

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2021-01-07Capital

Capital allotment shares.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2020-04-14Officers

Termination director company with name termination date.

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2020-04-14Accounts

Change account reference date company previous shortened.

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