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WIZZIN LTD

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

This company is commonly known as Wizzin Ltd. The company was founded 15 years ago and was given the registration number 06798237. The firm's registered office is in 17 MALPAS ROAD. You can find them at C/o Nigel Davies Accountants, The Old Bank House, 17 Malpas Road, Newport. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WIZZIN LTD
Company Number:06798237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2009
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Nigel Davies Accountants, The Old Bank House, 17 Malpas Road, Newport, Wales, NP20 5PA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pick Pack Direct Ltd, Suite 1 North Court, David Street, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TP

Secretary22 January 2009Active
Pick Pack Direct Ltd, Suite 1 North Court, David Street, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3TP

Director22 January 2009Active
C/O, Nigel Davies Accountants, The Old Bank House, 17 Malpas Road, Wales, NP20 5PA

Director30 June 2015Active

People with Significant Control

Mrs Sarah Louise Cornish
Notified on:30 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:Pick Pack Direct Ltd, Suite 1 North Court, Bridgend, United Kingdom, CF31 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jason Alan Cornish
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:15, Iron Way, Bridgend, United Kingdom, CF32 9BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-20Address

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

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2024-03-20Officers

Change person director company with change date.

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2024-03-20Officers

Change person secretary company with change date.

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2024-01-31Accounts

Change account reference date company previous extended.

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2024-01-25Confirmation statement

Confirmation statement with updates.

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2024-01-25Officers

Termination director company with name termination date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-12-09Persons with significant control

Change to a person with significant control.

Download
2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-09-23Officers

Change person secretary company with change date.

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2020-09-23Officers

Change person director company with change date.

Download
2020-09-23Officers

Change person director company with change date.

Download
2020-09-23Address

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

Download
2020-02-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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