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WHIZZSIS LIMITED

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

This company is commonly known as Whizzsis Limited. The company was founded 7 years ago and was given the registration number 10509770. The firm's registered office is in LONDON. You can find them at 183 Eversholt Street, Ground Floor North, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:WHIZZSIS LIMITED
Company Number:10509770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:183 Eversholt Street, Ground Floor North, London, England, NW1 1BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, Eversholt Street, Ground Floor North, London, England, NW1 1BU

Secretary03 March 2017Active
183, Eversholt Street, Ground Floor North, London, England, NW1 1BU

Director06 March 2024Active
183, Eversholt Street, Ground Floor North, London, England, NW1 1BU

Director03 March 2017Active
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD

Director05 December 2016Active
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD

Director05 December 2016Active
183, Eversholt Street, Ground Floor North, London, England, NW1 1BU

Director15 October 2019Active
183, Eversholt Street, Ground Floor North, London, England, NW1 1BU

Director24 August 2020Active
1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD

Director03 March 2017Active

People with Significant Control

Wild Brain Family International Limited
Notified on:03 March 2017
Status:Active
Country of residence:United Kingdom
Address:1 Queen Caroline Street, 1 Queen Caroline Street, London, United Kingdom, W6 9YD
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Termination director company with name termination date.

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2024-03-13Officers

Appoint person director company with name date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-09-23Officers

Termination director company with name termination date.

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2021-07-13Accounts

Accounts with accounts type full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Appoint person director company with name date.

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2020-08-28Address

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

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2020-06-29Accounts

Accounts with accounts type full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Termination director company with name termination date.

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2019-10-18Officers

Appoint person director company with name date.

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2019-05-20Accounts

Accounts with accounts type full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Change account reference date company current shortened.

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2017-03-13Capital

Capital name of class of shares.

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2017-03-10Resolution

Resolution.

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