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WIZZARD LIMITED

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

This company is commonly known as Wizzard Limited. The company was founded 24 years ago and was given the registration number 04038633. The firm's registered office is in LONDON. You can find them at 15 Southampton Place, Southampton Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:WIZZARD LIMITED
Company Number:04038633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:15 Southampton Place, Southampton Place, London, England, WC1A 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-19 Bloomsbury Way, Bloomsbury Way, London, England, WC1A 2TH

Director01 March 2006Active
23, Betjeman Walk, Yateley, England, GU46 6XP

Secretary17 December 2001Active
1 Littlemount Cottages, Church Road Cookham, Maidenhead, SL6 9PS

Secretary21 July 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary21 July 2000Active
Grey Thatch, Terrys Lane Cookham, Maidenhead, SL6 9TJ

Director21 July 2000Active
23, Betjeman Walk, Yateley, England, GU46 6XP

Director17 December 2001Active
Layters Green Farm Layters Green, Lane Chalfont St Peter, Gerrards Cross, SL9 8TH

Director22 September 2003Active
25 Egerton Gardens, Ealing, W13 8HG

Director22 September 2003Active
1 Littlemount Cottages, Church Road Cookham, Maidenhead, SL6 9PS

Director21 July 2000Active
Barn Cottage The Drive, Abbots Brook, Bourne End, SL8 5RE

Director17 December 2001Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director21 July 2000Active

People with Significant Control

Mrs Claire Louise Howard-Vyse
Notified on:01 January 2023
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:15-19 Bloomsbury Way, Bloomsbury Way, London, England, WC1A 2TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edward Howard-Vyse
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:15-19 Bloomsbury Way, Bloomsbury Way, London, England, WC1A 2TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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