Wizardit Consulting Limited in FARNBOROUGH

Wizardit Consulting Limited FARNBOROUGH

Founded in 2004, Wizardit Consulting, classified under reg no. 05286794 is an active company. Currently registered at 11 Napoleon Avenue GU14 8LZ, Farnborough the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Maria S. and Eugene E.. In addition one secretary - Maria S. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Wizardit Consulting Limited Address / Contact

Office Address	11 Napoleon Avenue
Town	Farnborough
Post code	GU14 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05286794
Date of Incorporation	Mon, 15th Nov 2004
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Maria S.

Position: Director

Appointed: 15 March 2006

Maria S.

Position: Secretary

Appointed: 15 November 2004

Eugene E.

Position: Director

Appointed: 15 November 2004

Small Firms Direct Services Limited

Position: Corporate Director

Appointed: 15 November 2004

Resigned: 15 November 2004

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 15 November 2004

Resigned: 15 November 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Eugene E. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Maria S. This PSC owns 25-50% shares.

Eugene E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Maria S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	179	913

Balance Sheet
Current Assets	20 961	26 765	36 551	30 821	66 071	61 953	40 443	35 930	30 077
Net Assets Liabilities			12 115	5 592	38 211	52 690	38 202	33 650	24 265
Cash Bank In Hand	10 193	16 371
Debtors	10 768	10 394
Net Assets Liabilities Including Pension Asset Liability	179	913
Tangible Fixed Assets	2 201	2 611

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	177	911
Shareholder Funds	179	913

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			264	264	264		600	400	360
Average Number Employees During Period					2	2	2	2	2
Creditors			26 640	26 674	28 735	9 976	2 035	2 035	5 508
Fixed Assets	2 201	2 611	2 468	1 709	1 139	713	394	155	56
Net Current Assets Liabilities	-2 022	-1 698	9 911	4 147	37 336	51 977	38 408	33 895	24 569
Total Assets Less Current Liabilities	179	913	12 379	5 856	38 475	52 690	38 802	34 050	24 625
Creditors Due Within One Year	22 983	28 463
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		1 282
Tangible Fixed Assets Cost Or Valuation	3 515	4 797
Tangible Fixed Assets Depreciation	1 314	2 186
Tangible Fixed Assets Depreciation Charged In Period		872

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 28th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 14th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 10th, November 2020	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2019-12-01: 21.00 GBP filed on: 27th, February 2020	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 6th, December 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 22nd, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 29th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-15 filed on: 28th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 10th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-15 filed on: 28th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-15 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-15 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-15 filed on: 13th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AD01	Registered office address changed from 11 Napoleon Avenue Farnborough Hampshire GU14 8LZ United Kingdom on 2011-01-28 filed on: 28th, January 2011	address	Free Download (1 page)
CH03	On 2011-01-01 secretary's details were changed filed on: 28th, January 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-15 filed on: 28th, January 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from 44 Cromwell Way Farnborough Hampshire GU14 8LW on 2011-01-28 filed on: 28th, January 2011	address	Free Download (1 page)
CH01	On 2011-01-01 director's details were changed filed on: 28th, January 2011	officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 28th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 1st, February 2010	accounts	Free Download (6 pages)
CH01	On 2010-01-27 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-15 filed on: 27th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-27 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-12-01 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 20th, May 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Period up to 2008-01-15 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-01 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 21st, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 21st, September 2006	accounts	Free Download (1 page)
363s	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-22 - Annual return with full member list filed on: 22nd, June 2006	annual return	Free Download (6 pages)
288a	On 2006-05-10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-10 New director appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, May 2006	officers	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 1 the briar 43 thicket road sutton surrey SM1 4QY filed on: 21st, March 2006	address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 1 the briar 43 thicket road sutton surrey SM1 4QY filed on: 21st, March 2006	address	Free Download (1 page)
287	Registered office changed on 20/04/05 from: 32 st augustines avenue london W5 1ED filed on: 20th, April 2005	address	Free Download (1 page)
287	Registered office changed on 20/04/05 from: 32 st augustines avenue london W5 1ED filed on: 20th, April 2005	address	Free Download (1 page)
288a	On 2004-11-29 New director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-29 New secretary appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-29 New secretary appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288a	On 2004-11-29 New director appointed filed on: 29th, November 2004	officers	Free Download (2 pages)
288b	On 2004-11-23 Director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288b	On 2004-11-23 Director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288b	On 2004-11-23 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288b	On 2004-11-23 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 15th, November 2004	incorporation	Free Download (15 pages)

Wizardit Consulting Limited FARNBOROUGH

Wizardit Consulting Limited Address / Contact

Company Information / Profile

Company staff

Maria S.

Maria S.

Eugene E.

Small Firms Direct Services Limited

Small Firms Secretary Services Limited

People with significant control

Annual reports financial information

Company filings

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