Wizard Tech Solutions Ltd is a private limited company situated at 145-147 Access Self Storage, Boston Road, London W7 3SA. Incorporated on 2019-11-20, this 4-year-old company is run by 1 director.
Director Waseem R., appointed on 14 October 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to CH records there was a change of name on 2022-11-03 and their previous name was Wizard Recruitments and Services Ltd.
The latest confirmation statement was filed on 2023-10-17 and the date for the following filing is 2024-10-31. Additionally, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 145-147 Access Self Storage |
| Office Address2 | Boston Road |
| Town | London |
| Post code | W7 3SA |
| Country of origin | United Kingdom |
| Registration Number | 12323470 |
| Date of Incorporation | Wed, 20th Nov 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 14 October 2022
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Waseem R. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Rui B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paula Cristina M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Waseem R.
| Notified on | 14 October 2022 |
| Nature of control: |
75,01-100% shares |
Rui B.
| Notified on | 1 November 2020 |
| Ceased on | 14 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paula Cristina M.
| Notified on | 25 October 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wizard Recruitments And Services | November 3, 2022 |
| Super Saving Solutions | October 17, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 590 | 2 513 | 3 297 |
| Net Assets Liabilities | 1 061 | 1 920 | 2 626 |
| Property Plant Equipment | 680 | 467 | 255 |
| Other | |||
| Version Production Software | 1 | 1 | |
| Accrued Liabilities Deferred Income | 600 | 250 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 170 | 383 | 595 |
| Average Number Employees During Period | 1 | 1 | |
| Corporation Tax Payable | 340 | 555 | |
| Creditors | 209 | 1 060 | 926 |
| Fixed Assets | 680 | 467 | 255 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 170 | 213 | 212 |
| Net Current Assets Liabilities | 381 | 1 453 | 2 371 |
| Number Shares Allotted | 1 | 1 | |
| Other Creditors | 120 | 120 | 121 |
| Property Plant Equipment Gross Cost | 850 | 850 | 850 |
| Total Assets Less Current Liabilities | 1 061 | 1 920 | 2 626 |
| Number Shares Issued Fully Paid | 1 | ||
| Other Taxation Social Security Payable | 89 | ||
| Par Value Share | 1 | ||
| Profit Loss | 1 060 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 850 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 17, 2023 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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