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Wizmeetings International Ltd. LONDON

Wizmeetings International started in year 2013 as Private Limited Company with registration number 08511159. The Wizmeetings International company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 124 City Road. Postal code: EC1V 2NX. Since May 11, 2015 Wizmeetings International Ltd. is no longer carrying the name Meetingsxcellence.

The company has 2 directors, namely Regine Z., Sven W.. Of them, Sven W. has been with the company the longest, being appointed on 30 April 2013 and Regine Z. has been with the company for the least time - from 30 April 2022. As of 25 April 2024, there was 1 ex director - Regine Z.. There were no ex secretaries.

Wizmeetings International Ltd. Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08511159
Date of Incorporation Tue, 30th Apr 2013
Industry Hotels and similar accommodation
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Regine Z.

Position: Director

Appointed: 30 April 2022

Sven W.

Position: Director

Appointed: 30 April 2013

Regine Z.

Position: Director

Appointed: 30 April 2016

Resigned: 09 March 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Regine Z. This PSC and has 25-50% shares.

Regine Z.

Notified on 30 April 2016
Ceased on 7 March 2022
Nature of control: 25-50% shares

Company previous names

Meetingsxcellence May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth-2 41239418588     
Balance Sheet
Cash Bank In Hand12 75812 9543 117      
Current Assets12 75812 96714 91142 32249 03663 19848 02347 99929 544
Debtors 1311 794      
Net Assets Liabilities   58810114130934 30657 064
Net Assets Liabilities Including Pension Asset Liability 39418588     
Reserves/Capital
Called Up Share Capital11100100     
Profit Loss Account Reserve-2 41338318488     
Shareholder Funds-2 41239418588     
Other
Creditors Due Within One Year15 17012 92814 49341 734     
Net Current Assets Liabilities-2 4123941858810188920624 7937 065
Number Shares Allotted 1100      
Par Value Share 11      
Share Capital Allotted Called Up Paid11100      
Total Assets Less Current Liabilities-2 4123941858810114130915 6947 065
Average Number Employees During Period     2222
Creditors   41 73548 93564 08748 22932 30536 609
Fixed Assets     1 030515  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 25th, January 2024 		Free Download (6 pages)

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