Wizadvert Limited in 108-110 Finchley Road LONDON - NW3 5JJ

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Wizadvert Limited LONDON

Wizadvert started in year 1991 as Private Limited Company with registration number 02669335. The Wizadvert company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Charles House. Postal code: NW3 5JJ.

At present there are 3 directors in the the firm, namely Michelle V., Susan R. and Etta Y.. In addition one secretary - Michelle V. - is with the company. At present 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.

Wizadvert Limited Address / Contact

Office Address	Charles House
Office Address2	108-110 Finchley Road
Town	London
Post code	NW3 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02669335
Date of Incorporation	Mon, 9th Dec 1991
Industry	Dormant Company
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Michelle V.

Position: Secretary

Appointed: 06 March 2002

Michelle V.

Position: Director

Appointed: 06 March 2002

Susan R.

Position: Director

Appointed: 01 March 1999

Etta Y.

Position: Director

Appointed: 31 March 1992

Sarah G.

Position: Secretary

Appointed: 01 March 1999

Resigned: 06 March 2002

Sarah G.

Position: Director

Appointed: 01 March 1999

Resigned: 06 March 2002

Judith G.

Position: Director

Appointed: 09 December 1991

Resigned: 31 March 1992

Ccs Directors Limited

Position: Nominee Director

Appointed: 09 December 1991

Resigned: 09 December 1991

Margaret S.

Position: Secretary

Appointed: 09 December 1991

Resigned: 01 March 1999

Margaret S.

Position: Director

Appointed: 09 December 1991

Resigned: 01 March 1999

Esther B.

Position: Director

Appointed: 09 December 1991

Resigned: 01 March 1999

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 09 December 1991

Resigned: 09 December 1991

People with significant control

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

Michelle V.

Notified on	1 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	100	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Description Share Type			100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 31st, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 31st, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 21st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 4th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 1st, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 8th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 17th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 9th Dec 2014 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 20th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th Dec 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 13th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 9th Dec 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 8th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 9th Dec 2011 with full list of members filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 7th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 7th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 31st, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 9th Dec 2008 with shareholders record filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 3rd, February 2008	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 4th, May 2007	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 11th Dec 2006 with shareholders record filed on: 11th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 7th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 7th, March 2006	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 14th Dec 2005 with shareholders record filed on: 14th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Dec 2004 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 25th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 25th, February 2004	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th Dec 2003 with shareholders record filed on: 19th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 12th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 12th, February 2003	accounts	Free Download (14 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/12/02	annual return
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 12th, March 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 12th, March 2002	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
363(288)	Mon, 7th Jan 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 7th Jan 2002 with shareholders record filed on: 7th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 29th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 29th, January 2001	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/12/00	annual return
363s	Annual return up to Wed, 27th Dec 2000 with shareholders record filed on: 27th, December 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 27/12/00	annual return
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 25th, January 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 25th, January 2000	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 21st Dec 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Dec 1999 with shareholders record filed on: 21st, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 3rd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 3rd, February 1999	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 14th Dec 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 14th Dec 1998 with shareholders record filed on: 14th, December 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 21st, January 1998	accounts	Free Download (12 pages)
363s	Annual return up to Mon, 22nd Dec 1997 with shareholders record filed on: 22nd, December 1997	annual return	Free Download (4 pages)
363(288)	Mon, 22nd Dec 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 22nd Dec 1997 with shareholders record filed on: 22nd, December 1997	annual return	Free Download (4 pages)
363(288)	Mon, 22nd Dec 1997 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 4th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 4th, February 1997	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 17th Dec 1996 with shareholders record filed on: 17th, December 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 10th, January 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 10th, January 1996	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 22nd Dec 1995 with shareholders record filed on: 22nd, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Dec 1995 with shareholders record filed on: 22nd, December 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 14th, March 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 14th, March 1995	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 28th Nov 1994 with shareholders record filed on: 28th, November 1994	annual return	Free Download
363s	Annual return up to Mon, 28th Nov 1994 with shareholders record filed on: 28th, November 1994	annual return
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 11th, July 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Sep 1993 filed on: 11th, July 1994	accounts
363s	Annual return up to Tue, 7th Dec 1993 with shareholders record filed on: 7th, December 1993	annual return
363s	Annual return up to Tue, 7th Dec 1993 with shareholders record filed on: 7th, December 1993	annual return	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 17th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 17th, March 1993	accounts
363s	Annual return up to Mon, 11th Jan 1993 with shareholders record filed on: 11th, January 1993	annual return
363s	Annual return up to Mon, 11th Jan 1993 with shareholders record filed on: 11th, January 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 6th, May 1992	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 6th, May 1992	accounts

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