This company is commonly known as Wizkids Limited. The company was founded 9 years ago and was given the registration number 09080626. The firm's registered office is in LONDON. You can find them at 40 North Road, United House, London, . This company's SIC code is 85600 - Educational support services.
| Name | : | WIZKIDS LIMITED |
|---|---|---|
| Company Number | : | 09080626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 North Road, United House, London, England, N7 9DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 115, Tivoli Road, London, England, SE27 0EE | Director | 06 July 2021 | Active |
| 115, Tivoli Road, London, England, SE27 0EE | Director | 06 July 2021 | Active |
| 115, Tivoli Road, London, England, SE27 0EE | Director | 06 July 2021 | Active |
| 115, Tivoli Road, London, England, SE27 0EE | Director | 06 July 2021 | Active |
| 40, North Road, United House, London, England, N7 9DP | Director | 13 May 2019 | Active |
| Wizkids A/S, Vallensbaek Torvevej 9, Albertslund, Denmark, 2620 | Director | 11 June 2014 | Active |
| Toucan Bidco Limited | ||
| Notified on | : | 06 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | New Court, St. Swithin's Lane, London, England, EC4N 8AL |
| Nature of control | : |
|
| Mr Jonas Henrik Lund | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 40, North Road, London, England, N7 9DP |
| Nature of control | : |
|
| Mr Uffe Gorm Pal Hansen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 40, North Road, London, England, N7 9DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Officers | Appoint person director company with name date. | Download |
| 2019-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
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