Wizkids started in year 2014 as Private Limited Company with registration number 09080626. The Wizkids company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 115 Tivoli Road. Postal code: SE27 0EE.
The company has 4 directors, namely Seamus S., Richard B. and Martin M. and others. Of them, Seamus S., Richard B., Martin M., Erinn O. have been with the company the longest, being appointed on 6 July 2021. As of 7 May 2024, there were 2 ex directors - Maxwell C., Ron K. and others listed below. There were no ex secretaries.
| Office Address | 115 Tivoli Road |
| Town | London |
| Post code | SE27 0EE |
| Country of origin | United Kingdom |
| Registration Number | 09080626 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Educational support services |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (54 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Toucan Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Uffe H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonas L., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Toucan Bidco Limited
New Court St. Swithin's Lane, London, EC4N 8AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13056248 |
| Notified on | 6 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uffe H.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonas L.
| Notified on | 6 April 2016 |
| Ceased on | 6 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 |
| Net Worth | 1 | -215 887 | -197 082 |
| Balance Sheet | |||
| Current Assets | 41 047 | 76 612 | 167 258 |
| Net Assets Liabilities Including Pension Asset Liability | -54 709 | -215 887 | -197 082 |
| Reserves/Capital | |||
| Shareholder Funds | 1 | -215 887 | -197 082 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Creditors Due After One Year | 292 500 | 364 341 | |
| Creditors Due Within One Year | 95 757 | 292 500 | |
| Net Current Assets Liabilities | -54 710 | 76 612 | 167 258 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||
| Total Assets Less Current Liabilities | -54 709 | 76 613 | 167 259 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-11 filed on: 21st, June 2023 |
confirmation statement | Free Download (3 pages) |
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