Wardwiz Uk Limited is a private limited company located at Suite 1, Armcon Business Park, London Road South, Poynton SK12 1LQ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-18, this 5-year-old company is run by 1 director.
Director Gary C., appointed on 04 September 2020.
The company is officially classified as "wholesale of computers, computer peripheral equipment and software" (SIC code: 46510). According to CH information there was a change of name on 2022-02-15 and their previous name was Wardwiz Distribution Limited.
The latest confirmation statement was sent on 2023-01-13 and the deadline for the subsequent filing is 2024-01-27. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Suite 1, Armcon Business Park |
| Office Address2 | London Road South |
| Town | Poynton |
| Post code | SK12 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 11630461 |
| Date of Incorporation | Thu, 18th Oct 2018 |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 04 September 2020
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Gary C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Adam W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary C.
| Notified on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam W.
| Notified on | 18 October 2018 |
| Ceased on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wardwiz Distribution | February 15, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 22 839 | 173 |
| Current Assets | 100 | 29 926 | 5 246 | |
| Debtors | 7 087 | 5 073 | ||
| Net Assets Liabilities | 100 | 100 | 26 817 | 149 |
| Other Debtors | 7 087 | 5 073 | ||
| Property Plant Equipment | 4 816 | 3 612 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 4 108 | 1 871 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 4 108 | 1 871 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 108 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 517 | 2 721 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Creditors | 7 010 | 8 023 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 517 | 1 204 | ||
| Net Current Assets Liabilities | 100 | 22 916 | -2 777 | |
| Other Creditors | 1 000 | 1 500 | ||
| Other Taxation Social Security Payable | 4 936 | 5 103 | ||
| Property Plant Equipment Gross Cost | 6 333 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 915 | 686 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 333 | |||
| Total Assets Less Current Liabilities | 100 | 27 732 | 835 | |
| Trade Creditors Trade Payables | 1 074 | 1 420 | ||
| Number Shares Allotted | 100 | 100 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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