Marketwiz Limited in Hendon LONDON

Marketwiz Limited LONDON

Marketwiz started in year 2005 as Private Limited Company with registration number 05527081. The Marketwiz company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 129 Station Road. Postal code: NW4 4NJ.

The company has one director. Dekel M., appointed on 3 August 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marketwiz Limited Address / Contact

Office Address	129 Station Road
Office Address2	Hendon
Town	London
Post code	NW4 4NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05527081
Date of Incorporation	Wed, 3rd Aug 2005
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

Dekel M.

Position: Director

Appointed: 03 August 2005

Iris C.

Position: Secretary

Appointed: 02 August 2012

Resigned: 17 August 2012

Izhar G.

Position: Director

Appointed: 11 May 2012

Resigned: 26 June 2022

Oren M.

Position: Director

Appointed: 03 August 2005

Resigned: 01 September 2006

Ido D.

Position: Director

Appointed: 03 August 2005

Resigned: 11 May 2012

Ido D.

Position: Secretary

Appointed: 03 August 2005

Resigned: 11 May 2012

Tomer M.

Position: Director

Appointed: 03 August 2005

Resigned: 01 September 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Dekel M. This PSC and has 75,01-100% shares.

Dekel M.

Notified on	19 June 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	28 966	17 480	18 833	20 568	29 320

Balance Sheet
Cash Bank In Hand	248	562	7 227	18 684	28 909
Cash Bank On Hand						7 649	11 265	15 217	11 405	2 738	135	135
Current Assets	172 225	187 401	193 390	239 762	231 729	185 662	128 575	90 532	75 675	75 652	70 767	70 767
Debtors	153 367	157 799	154 721	178 671	158 729	140 335	88 069	50 104	49 165	57 654	58 422	58 422
Other Debtors											768	768
Stocks Inventory	6 400	16 830	19 232	30 197	31 881
Tangible Fixed Assets	1 948	896	672
Total Inventories						25 468	17 031	13 001	2 895	3 050

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	28 966	17 480	18 833	20 568	29 320

Other
Accumulated Depreciation Impairment Property Plant Equipment					6 244	6 244	6 244	6 244	6 244	6 244	6 244
Creditors						155 397	141 245	116 572	110 458	119 381	118 449	118 449
Creditors Due Within One Year	145 207	170 817	175 229	219 194	202 409
Current Asset Investments	12 210	12 210	12 210	12 210	12 210	12 210	12 210	12 210	12 210	12 210	12 210	12 210
Debtors Due After One Year	-57 618	-42 618	-42 618	-42 618	-42 618
Net Current Assets Liabilities	27 018	16 584	18 161	20 568	29 320	30 265	-12 670	-26 040	-34 783	-43 729	-47 682	-47 682
Number Shares Allotted		100	100	100	100
Other Creditors						100 258	99 758	86 289	74 862	74 562	74 562	74 562
Other Taxation Social Security Payable						1 216	1 103	2 244	507	1 126	1 036	1 036
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					6 244	6 244	6 244	6 244	6 244	6 244	6 244
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	6 244	6 244	6 244	6 244
Tangible Fixed Assets Depreciation	4 296	5 348	5 572	6 244
Tangible Fixed Assets Depreciation Charged In Period		1 052	224	672
Total Assets Less Current Liabilities	28 966	17 480	18 833	20 568	29 320	30 265	-12 670	-26 040	-34 783	-43 729	-47 682	-47 682
Trade Creditors Trade Payables						53 923	40 384	28 039	35 089	43 655	42 851	42 851
Trade Debtors Trade Receivables						42 618	42 618	44 596	49 165	57 654	57 654	57 654
Bank Borrowings Overdrafts										38

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, September 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2022-06-26 filed on: 24th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 10th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2012-08-17 filed on: 17th, August 2012	officers	Free Download (1 page)
AP03	On 2012-08-02 - new secretary appointed filed on: 2nd, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 11th, May 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-05-11 filed on: 11th, May 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-05-11 filed on: 11th, May 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-05-11 filed on: 11th, May 2012	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-03 with full list of members filed on: 30th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-03 with full list of members filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-06 filed on: 6th, August 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 16th, February 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-04 filed on: 4th, August 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 4th, August 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 31st, July 2008	accounts	Free Download (3 pages)
287	Registered office changed on 13/11/07 from: 8 homer street london W1H 4NX filed on: 13th, November 2007	address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 8 homer street london W1H 4NX filed on: 13th, November 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-17 filed on: 17th, September 2007	annual return	Free Download (3 pages)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 2007-06-01. Value of each share 1 £, total number of shares: 103. filed on: 21st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2007-06-01. Value of each share 1 £, total number of shares: 103. filed on: 21st, June 2007	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 12th, June 2007	accounts	Free Download (6 pages)
287	Registered office changed on 21/04/07 from: 70 brent mead place london NW11 9LJ filed on: 21st, April 2007	address	Free Download (1 page)
287	Registered office changed on 21/04/07 from: 70 brent mead place london NW11 9LJ filed on: 21st, April 2007	address	Free Download (1 page)
363a	Annual return made up to 2006-09-21 filed on: 21st, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-21 filed on: 21st, September 2006	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, August 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 3rd, August 2005	incorporation	Free Download (19 pages)

Marketwiz Limited LONDON

Marketwiz Limited Address / Contact

Company Information / Profile

Company staff

Dekel M.

Iris C.

Izhar G.

Oren M.

Ido D.

Ido D.

Tomer M.

People with significant control

Annual reports financial information

Company filings

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