Wizard Investments Limited in Oxford OXFORDSHIRE

Wizard Investments Limited OXFORDSHIRE

Wizard Investments started in year 1982 as Private Limited Company with registration number 01634096. The Wizard Investments company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Oxfordshire at 264 Banbury Road. Postal code: OX2 7DY. Since 27th February 2001 Wizard Investments Limited is no longer carrying the name T.c. (1991).

The firm has 3 directors, namely Matthew C., Emma M. and Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 29 January 1992 and Matthew C. has been with the company for the least time - from 31 July 2001. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Irene H. who worked with the the firm until 27 February 2001.

Wizard Investments Limited Address / Contact

Office Address	264 Banbury Road
Office Address2	Oxford
Town	Oxfordshire
Post code	OX2 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01634096
Date of Incorporation	Mon, 10th May 1982
Industry	Renting and operating of Housing Association real estate
End of financial Year	24th December
Company age	42 years old
Account next due date	Tue, 24th Sep 2024 (150 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Peter C.

Position: Secretary

Resigned:

Matthew C.

Position: Director

Appointed: 31 July 2001

Emma M.

Position: Director

Appointed: 28 April 1998

Peter C.

Position: Director

Appointed: 29 January 1992

Irene H.

Position: Secretary

Appointed: 26 February 2001

Resigned: 27 February 2001

Robert B.

Position: Director

Appointed: 04 January 1999

Resigned: 31 July 2001

Mary C.

Position: Director

Appointed: 01 January 1995

Resigned: 28 May 1998

George T.

Position: Director

Appointed: 29 January 1992

Resigned: 10 January 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Peter C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

T.c. (1991)	February 27, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-24	2015-12-24	2016-12-24	2017-12-24	2018-12-24	2019-12-24	2020-12-24	2021-12-24	2022-12-24
Net Worth	1 527 415	1 559 667

Balance Sheet
Current Assets	313 994	311 551	310 483	217 046	207 543	210 330	225 252	718 780	520 524
Net Assets Liabilities		1 559 667	1 570 371	1 557 675	1 544 396	1 538 781	1 552 112	1 354 768
Cash Bank In Hand	313 994	291 695
Debtors		19 856
Tangible Fixed Assets	1 355 519	1 353 902

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 424 164	1 456 416
Shareholder Funds	1 527 415	1 559 667

Other
Average Number Employees During Period				3	3	3	3	3	3
Creditors		80 965	66 844	11 301	13 852	21 247	24 088	19 983	11 636
Fixed Assets		1 353 902	1 353 403	1 351 930	1 350 705	1 349 698	1 350 948	655 971	653 945
Net Current Assets Liabilities	266 839	286 730	283 812	205 745	193 691	189 083	201 164	698 797
Total Assets Less Current Liabilities	1 622 358	1 640 632	1 637 215	1 557 675	1 544 396	1 538 781	1 552 112	1 354 768
Creditors Due After One Year	94 943	80 965
Creditors Due Within One Year	47 155	24 821
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	103 151	103 151

Company filings

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AA	Micro company accounts made up to 24th December 2022 filed on: 10th, May 2023	accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 24th December 2022 filed on: 10th, May 2023	accounts	Free Download (4 pages)
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AA	Micro company accounts made up to 24th December 2019 filed on: 23rd, September 2020	accounts	Free Download (4 pages)
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AA	Micro company accounts made up to 24th December 2017 filed on: 24th, September 2018	accounts	Free Download (4 pages)
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AA	Total exemption small company accounts data made up to 24th December 2015 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 24th December 2014 filed on: 10th, September 2015	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to 31st December 1991 filed on: 10th, November 1992	accounts
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AA	Small-sized company accounts made up to 31st December 1990 filed on: 14th, May 1991	accounts	Free Download
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Wizard Investments Limited OXFORDSHIRE

Wizard Investments Limited Address / Contact

Company Information / Profile

Company staff

Peter C.

Matthew C.

Emma M.

Peter C.

Irene H.

Robert B.

Mary C.

George T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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