Wealth Wizards Benefits started in year 2006 as Private Limited Company with registration number 06030782. The Wealth Wizards Benefits company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leamington Spa at Wizards House 8 Athena Court. Postal code: CV34 6RT. Since 2016/09/16 Wealth Wizards Benefits Limited is no longer carrying the name Opal Benefits.
The firm has 4 directors, namely Benjamin H., Andrew V. and Lynn S. and others. Of them, Anthony V. has been with the company the longest, being appointed on 22 August 2014 and Benjamin H. has been with the company for the least time - from 11 April 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Wizards House 8 Athena Court |
| Office Address2 | Tachbrook Park |
| Town | Leamington Spa |
| Post code | CV34 6RT |
| Country of origin | United Kingdom |
| Registration Number | 06030782 |
| Date of Incorporation | Mon, 18th Dec 2006 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 11 April 2023
Position: Director
Appointed: 31 March 2023
Position: Director
Appointed: 01 July 2022
Position: Corporate Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 22 August 2014
The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Wealth Wizards Limited from Leamington Spa, England. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wealth Wizards Limited
Wizards House 8 Athena Drive, Tachbrook Park, Leamington Spa, CV34 6RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07014133 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Opal Benefits | September 16, 2016 |
| Hallco 1428 | February 1, 2007 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 |
| Net Worth | 178 156 | 235 103 | 387 535 | 724 370 |
| Balance Sheet | ||||
| Cash Bank In Hand | 165 771 | 300 419 | 406 699 | 419 363 |
| Current Assets | 234 883 | 300 511 | 434 909 | 475 770 |
| Debtors | 69 112 | 92 | 28 210 | 47 902 |
| Intangible Fixed Assets | 48 000 | 40 000 | 32 000 | 24 000 |
| Net Assets Liabilities Including Pension Asset Liability | 178 156 | 235 103 | 387 535 | 724 370 |
| Tangible Fixed Assets | 1 569 | 5 490 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 2 | 2 | 2 | 2 |
| Profit Loss Account Reserve | 178 154 | 235 101 | 387 533 | 724 368 |
| Shareholder Funds | 178 156 | 235 103 | 387 535 | 724 370 |
| Other | ||||
| Accruals Deferred Income | 71 855 | |||
| Creditors Due Within One Year | 105 408 | 92 686 | 395 035 | |
| Debtors Due After One Year | -20 000 | -20 000 | ||
| Fixed Assets | 48 000 | 40 000 | 33 569 | 715 490 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 32 000 | 40 000 | 48 000 | 56 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 8 000 | 8 000 | 8 000 | |
| Intangible Fixed Assets Cost Or Valuation | 80 000 | 80 000 | 80 000 | |
| Investments Fixed Assets | 686 000 | |||
| Net Current Assets Liabilities | 130 156 | 195 103 | 353 966 | 80 735 |
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Prepayments Accrued Income Current Asset | 11 743 | 8 505 | ||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||
| Tangible Fixed Assets Additions | 1 885 | 4 875 | ||
| Tangible Fixed Assets Cost Or Valuation | 1 885 | 6 760 | ||
| Tangible Fixed Assets Depreciation | 316 | 1 270 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 316 | 954 | ||
| Total Assets Less Current Liabilities | 178 156 | 235 103 | 387 535 | 796 225 |
| Creditors Due Within One Year Total Current Liabilities | 104 727 | 105 408 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 11 743 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, August 2023 |
accounts | Free Download (17 pages) |
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