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W1zard Limited LEEDS


W1zard Limited is a private limited company that can be found at Metro House, 57 Pepper Road, Leeds LS10 2RU. Incorporated on 2020-12-29, this 3-year-old company is run by 1 director.
Director Farzana M., appointed on 01 December 2023.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900), "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2023-05-11 and the date for the subsequent filing is 2024-05-25. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

W1zard Limited Address / Contact

Office Address Metro House
Office Address2 57 Pepper Road
Town Leeds
Post code LS10 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13101524
Date of Incorporation Tue, 29th Dec 2020
Industry Non-specialised wholesale trade
Industry Other information technology service activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Farzana M.

Position: Director

Appointed: 01 December 2023

Mohammed R.

Position: Director

Appointed: 10 January 2022

Resigned: 01 December 2023

Marc F.

Position: Director

Appointed: 29 December 2020

Resigned: 22 April 2022

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Farzana M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Harkers Associates Limited that put Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Farzana M.

Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Harkers Associates Limited

57 Pepper Road, Metro House, Leeds, LS10 2RU, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies Registry
Registration number 7343707
Notified on 1 December 2021
Ceased on 22 April 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates March 1, 2024
filed on: 2nd, March 2024
Free Download (4 pages)

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