Whizzbits Limited in 230 High Street SWANAGE

Whizzbits Limited SWANAGE

Whizzbits started in year 2006 as Private Limited Company with registration number 05917668. The Whizzbits company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Swanage at Herston Cross House. Postal code: BH19 2PQ.

The firm has one director. Peter A., appointed on 29 August 2006. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Barbara A.. There were no ex directors.

Whizzbits Limited Address / Contact

Office Address	Herston Cross House
Office Address2	230 High Street
Town	Swanage
Post code	BH19 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05917668
Date of Incorporation	Tue, 29th Aug 2006
Industry	Non-trading company
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 2023

Company staff

Peter A.

Position: Director

Appointed: 29 August 2006

Barbara A.

Position: Secretary

Appointed: 29 August 2006

Resigned: 20 October 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Peter A. The abovementioned PSC and has 75,01-100% shares.

Peter A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 9th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 9th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 29th Aug 2023 filed on: 29th, August 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 10th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 29th Aug 2022 filed on: 1st, September 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 30th, August 2022	accounts	Free Download (6 pages)
CH01	On Wed, 8th Sep 2021 director's details were changed filed on: 13th, September 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 8th Sep 2021 filed on: 13th, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 29th Aug 2021 filed on: 1st, September 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 16th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 29th Aug 2020 filed on: 4th, September 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 31st, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 29th Aug 2019 filed on: 30th, August 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 29th, November 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 29th Aug 2018 filed on: 30th, August 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 2nd, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 29th Aug 2017 filed on: 5th, September 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 26th, October 2016	accounts	Free Download (3 pages)
TM02	Thu, 20th Oct 2016 - the day secretary's appointment was terminated filed on: 21st, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 29th Aug 2016 filed on: 5th, September 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 22nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 29th Aug 2015 with full list of members filed on: 4th, September 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Sep 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 3rd, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 5th Sep 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 29th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Aug 2013 with full list of members filed on: 3rd, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2012 filed on: 7th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (3 pages)
CH03	On Tue, 11th Sep 2012 secretary's details were changed filed on: 11th, September 2012	officers	Free Download (1 page)
CH01	On Tue, 11th Sep 2012 director's details were changed filed on: 11th, September 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2011 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 29th Aug 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2010 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 29th Aug 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH03	On Mon, 19th Oct 2009 secretary's details were changed filed on: 21st, October 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 14th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 30th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 23rd, June 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, April 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 31st, March 2008	officers	Free Download (1 page)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Sep 2007 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, August 2006	incorporation	Free Download (12 pages)

Whizzbits Limited SWANAGE

Whizzbits Limited Address / Contact

Company Information / Profile

Company staff

Peter A.

Barbara A.

People with significant control

Company filings

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