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WIZARDS INTERNET LIMITED

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

This company is commonly known as Wizards Internet Limited. The company was founded 20 years ago and was given the registration number 04968457. The firm's registered office is in BERKS. You can find them at 2 Church Street, Burnham, Berks, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WIZARDS INTERNET LIMITED
Company Number:04968457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Church Street, Burnham, Berks, SL1 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Church Street, Burnham, Berks, SL1 7HZ

Secretary18 November 2003Active
2 Church Street, Burnham, Berks, SL1 7HZ

Director18 November 2003Active
2 Church Street, Burnham, Berks, SL1 7HZ

Director18 November 2003Active
2 Church Street, Burnham, Berks, SL1 7HZ

Director18 November 2003Active

People with Significant Control

Mr Martin Poole
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jeremy Harris
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher David Comley
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:2 Church Street, Burnham, United Kingdom, SL1 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-24Dissolution

Dissolution application strike off company.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2017-11-27Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Officers

Change person director company with change date.

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2014-12-08Officers

Change person director company with change date.

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2014-12-08Officers

Change person secretary company with change date.

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2014-12-08Officers

Change person director company with change date.

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