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WIZARD SOFTWARE SOLUTION LTD

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

This company is commonly known as Wizard Software Solution Ltd. The company was founded 6 years ago and was given the registration number 11289980. The firm's registered office is in LONDON. You can find them at Bespoke Spaces 465c, Hornsey Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WIZARD SOFTWARE SOLUTION LTD
Company Number:11289980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bespoke Spaces 465c, Hornsey Road, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bespoke Spaces 465c, Hornsey Road, London, United Kingdom, N19 4DR

Director19 April 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 April 2018Active

People with Significant Control

Mr Teodor Dorel Riza
Notified on:19 April 2018
Status:Active
Date of birth:August 1971
Nationality:Romanian
Country of residence:United Kingdom
Address:Bespoke Spaces 465c, Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Miss Lilymae Reed-French
Notified on:04 April 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-09-19Persons with significant control

Change to a person with significant control.

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2019-09-19Officers

Change person director company with change date.

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2019-09-19Address

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

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2019-06-24Address

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

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change person director company with change date.

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2019-04-05Persons with significant control

Change to a person with significant control.

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2019-04-05Address

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

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Officers

Appoint person director company with name date.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Officers

Termination director company with name termination date.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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2018-04-04Incorporation

Incorporation company.

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