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WIZNEY LIMITED

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

This company is commonly known as Wizney Limited. The company was founded 11 years ago and was given the registration number 08436042. The firm's registered office is in LONDON. You can find them at 40 Sheaveshill Avenue, , London, . This company's SIC code is 85600 - Educational support services.

Company Information

Name:WIZNEY LIMITED
Company Number:08436042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85600 - Educational support services

Office Address & Contact

Registered Address:40 Sheaveshill Avenue, London, England, NW9 6RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Sheaveshill Avenue, London, England, NW9 6RX

Director03 January 2023Active
11b, Redbourne Avenue, London, England, N3 2BP

Director08 March 2013Active

People with Significant Control

Mr Li-Shuo Liu
Notified on:03 January 2023
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:40, Sheaveshill Avenue, London, England, NW9 6RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ya Ting Chung
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:40, Sheaveshill Avenue, London, England, NW9 6RX
Nature of control:
  • Significant influence or control

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
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type micro entity.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Address

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

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2015-11-05Accounts

Accounts with accounts type micro entity.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts amended with accounts type total exemption small.

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