Wizo.uk in 108-110 Finchley Road LONDON

Wizo.uk LONDON

Wizo.uk started in year 2008 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 06634748. The Wizo.uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Charles House. Postal code: NW3 5JJ.

Currently there are 9 directors in the the firm, namely Kathryn S., Rupert L. and Mandana N. and others. In addition one secretary - Michael K. - is with the company. Currently 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.

Wizo.uk 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	06634748
Date of Incorporation	Tue, 1st Jul 2008
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Kathryn S.

Position: Director

Appointed: 24 January 2023

Rupert L.

Position: Director

Appointed: 09 November 2021

Mandana N.

Position: Director

Appointed: 14 September 2021

Danielle S.

Position: Director

Appointed: 14 September 2021

Annabel S.

Position: Director

Appointed: 07 July 2021

Natasha H.

Position: Director

Appointed: 24 November 2020

Claude L.

Position: Director

Appointed: 23 November 2020

Stephen B.

Position: Director

Appointed: 26 November 2019

Michael K.

Position: Secretary

Appointed: 30 May 2019

Ronit R.

Position: Director

Appointed: 01 January 2015

Robert G.

Position: Director

Appointed: 17 May 2022

Resigned: 13 November 2022

John W.

Position: Director

Appointed: 24 November 2020

Resigned: 04 March 2023

Sarah L.

Position: Director

Appointed: 17 September 2018

Resigned: 12 May 2022

Amanda C.

Position: Director

Appointed: 17 September 2018

Resigned: 19 September 2021

Ilana M.

Position: Director

Appointed: 23 August 2018

Resigned: 17 May 2022

Jill S.

Position: Director

Appointed: 22 June 2017

Resigned: 05 July 2023

David A.

Position: Director

Appointed: 12 July 2016

Resigned: 28 July 2022

Etta Y.

Position: Secretary

Appointed: 17 February 2016

Resigned: 30 May 2019

Amelia B.

Position: Director

Appointed: 19 May 2015

Resigned: 30 August 2017

Jacqueline E.

Position: Director

Appointed: 13 May 2015

Resigned: 11 July 2018

Ethne W.

Position: Director

Appointed: 13 May 2015

Resigned: 17 September 2015

Michele V.

Position: Director

Appointed: 13 May 2014

Resigned: 07 July 2021

Annabel S.

Position: Director

Appointed: 13 May 2014

Resigned: 18 November 2020

Rosalind P.

Position: Director

Appointed: 14 January 2014

Resigned: 21 June 2017

Rupert L.

Position: Director

Appointed: 12 November 2013

Resigned: 12 March 2018

Russell C.

Position: Director

Appointed: 10 September 2013

Resigned: 18 November 2020

Johanna S.

Position: Director

Appointed: 07 May 2013

Resigned: 03 July 2019

Susan C.

Position: Director

Appointed: 29 May 2012

Resigned: 10 May 2015

Danielle S.

Position: Director

Appointed: 29 May 2012

Resigned: 11 July 2018

Michele P.

Position: Director

Appointed: 22 May 2012

Resigned: 07 July 2021

Jacqueline E.

Position: Director

Appointed: 22 May 2012

Resigned: 07 May 2013

Linda B.

Position: Secretary

Appointed: 07 April 2011

Resigned: 29 February 2016

Andrew J.

Position: Secretary

Appointed: 15 March 2011

Resigned: 07 April 2011

Linda B.

Position: Secretary

Appointed: 20 July 2009

Resigned: 15 March 2011

Miriam B.

Position: Director

Appointed: 17 March 2009

Resigned: 01 May 2013

Andrea E.

Position: Director

Appointed: 17 March 2009

Resigned: 13 May 2015

Etta Y.

Position: Secretary

Appointed: 21 November 2008

Resigned: 20 July 2009

Clifford S.

Position: Director

Appointed: 01 October 2008

Resigned: 22 June 2016

Carol H.

Position: Director

Appointed: 01 October 2008

Resigned: 22 June 2016

Richard H.

Position: Director

Appointed: 01 October 2008

Resigned: 04 November 2014

Susan R.

Position: Director

Appointed: 01 July 2008

Resigned: 29 May 2012

Mark S.

Position: Director

Appointed: 01 July 2008

Resigned: 07 October 2008

Michelle V.

Position: Director

Appointed: 01 July 2008

Resigned: 29 May 2012

Loraine W.

Position: Director

Appointed: 01 July 2008

Resigned: 11 July 2018

Alan G.

Position: Director

Appointed: 01 July 2008

Resigned: 07 May 2013

Jill S.

Position: Director

Appointed: 01 July 2008

Resigned: 13 May 2015

Carol H.

Position: Secretary

Appointed: 01 July 2008

Resigned: 21 November 2008

Johanna S.

Position: Director

Appointed: 01 July 2008

Resigned: 22 May 2012

Gillian W.

Position: Director

Appointed: 01 July 2008

Resigned: 17 March 2009

Etta Y.

Position: Director

Appointed: 01 July 2008

Resigned: 13 May 2014

Donna S.

Position: Director

Appointed: 01 July 2008

Resigned: 15 March 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Michele P. The abovementioned PSC has significiant influence or control over this company,.

Michele P.

Notified on	1 June 2016
Ceased on	11 July 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	2024/01/13 - the day director's appointment was terminated filed on: 30th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/01/13 - the day director's appointment was terminated filed on: 30th, January 2024	officers	Free Download (1 page)
TM01	2023/07/05 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 11th, July 2023	accounts	Free Download (39 pages)
TM01	2023/03/04 - the day director's appointment was terminated filed on: 27th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/24. filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	2022/11/13 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 15th, August 2022	accounts	Free Download (39 pages)
TM01	2022/07/28 - the day director's appointment was terminated filed on: 2nd, August 2022	officers	Free Download (1 page)
TM01	2021/09/19 - the day director's appointment was terminated filed on: 28th, June 2022	officers	Free Download (1 page)
TM01	2021/07/07 - the day director's appointment was terminated filed on: 28th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/11/09. filed on: 28th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/05/17. filed on: 28th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/14. filed on: 28th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/14. filed on: 28th, June 2022	officers	Free Download (2 pages)
TM01	2022/05/12 - the day director's appointment was terminated filed on: 28th, June 2022	officers	Free Download (1 page)
TM01	2021/07/07 - the day director's appointment was terminated filed on: 28th, June 2022	officers	Free Download (1 page)
CH01	On 2022/06/28 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
TM01	2022/05/17 - the day director's appointment was terminated filed on: 28th, June 2022	officers	Free Download (1 page)
CH01	On 2022/06/28 director's details were changed filed on: 28th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/07. filed on: 31st, August 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 29th, July 2021	accounts	Free Download (38 pages)
AP01	New director appointment on 2020/11/24. filed on: 10th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/24. filed on: 10th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/23. filed on: 30th, November 2020	officers	Free Download (2 pages)
TM01	2020/11/18 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	2020/11/18 - the day director's appointment was terminated filed on: 30th, November 2020	officers	Free Download (1 page)
CH01	On 2020/11/30 director's details were changed filed on: 30th, November 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 2nd, November 2020	accounts	Free Download (39 pages)
AP01	New director appointment on 2019/11/26. filed on: 16th, January 2020	officers	Free Download (2 pages)
TM01	2019/07/03 - the day director's appointment was terminated filed on: 4th, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (37 pages)
AP03	New secretary appointment on 2019/05/30 filed on: 13th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/17. filed on: 13th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/23. filed on: 13th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/17. filed on: 13th, June 2019	officers	Free Download (2 pages)
TM02	2019/05/30 - the day secretary's appointment was terminated filed on: 13th, June 2019	officers	Free Download (1 page)
TM01	2018/07/11 - the day director's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	2018/07/11 - the day director's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	2018/07/11 - the day director's appointment was terminated filed on: 16th, July 2018	officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 6th, June 2018	accounts	Free Download (32 pages)
TM01	2018/03/12 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
TM01	2017/08/30 - the day director's appointment was terminated filed on: 20th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/22. filed on: 8th, August 2017	officers	Free Download (2 pages)
TM01	2017/06/21 - the day director's appointment was terminated filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/09/30 filed on: 17th, June 2017	accounts	Free Download (33 pages)
AP01	New director appointment on 2016/07/12. filed on: 12th, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, July 2016	resolution	Free Download
TM01	2016/06/22 - the day director's appointment was terminated filed on: 30th, June 2016	officers	Free Download (1 page)
TM01	2016/06/22 - the day director's appointment was terminated filed on: 30th, June 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 17th, June 2016	accounts	Free Download (29 pages)
AP01	New director appointment on 2015/05/19. filed on: 11th, March 2016	officers	Free Download (2 pages)
TM02	2016/02/29 - the day secretary's appointment was terminated filed on: 11th, March 2016	officers	Free Download (1 page)
TM01	2015/05/10 - the day director's appointment was terminated filed on: 11th, March 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/02/17 filed on: 11th, March 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, February 2016	resolution	Free Download (22 pages)
TM01	2015/09/17 - the day director's appointment was terminated filed on: 18th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/01, no shareholders list filed on: 2nd, July 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 2nd, June 2015	accounts	Free Download (40 pages)
AP01	New director appointment on 2015/05/13. filed on: 14th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/13. filed on: 14th, May 2015	officers	Free Download (2 pages)
TM01	2015/05/13 - the day director's appointment was terminated filed on: 14th, May 2015	officers	Free Download (1 page)
TM01	2015/05/13 - the day director's appointment was terminated filed on: 14th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/01. filed on: 6th, January 2015	officers	Free Download (2 pages)
TM01	2014/11/04 - the day director's appointment was terminated filed on: 6th, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/01, no shareholders list filed on: 10th, July 2014	annual return	Free Download (9 pages)
AP01	New director appointment on 2014/05/16. filed on: 16th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/16. filed on: 16th, May 2014	officers	Free Download (2 pages)
TM01	2014/05/16 - the day director's appointment was terminated filed on: 16th, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/30 filed on: 17th, April 2014	accounts	Free Download (34 pages)
AP01	New director appointment on 2014/01/15. filed on: 15th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/15. filed on: 15th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/10/07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/07 director's details were changed filed on: 7th, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/09/13. filed on: 13th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/01, no shareholders list filed on: 8th, July 2013	annual return	Free Download (11 pages)
TM01	2013/07/08 - the day director's appointment was terminated filed on: 8th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/09/30 filed on: 13th, May 2013	accounts	Free Download (33 pages)
AP01	New director appointment on 2013/05/09. filed on: 9th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/07 - the day director's appointment was terminated filed on: 7th, May 2013	officers	Free Download (1 page)
TM01	2013/05/07 - the day director's appointment was terminated filed on: 7th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/01, no shareholders list filed on: 13th, August 2012	annual return	Free Download (13 pages)
AP01	New director appointment on 2012/06/07. filed on: 7th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/06. filed on: 6th, June 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/31. filed on: 31st, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/30. filed on: 30th, May 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/05/30 from Charles House 108 - 110 Finchley Road London NW3 5JJ United Kingdom filed on: 30th, May 2012	address	Free Download (1 page)
TM01	2012/05/29 - the day director's appointment was terminated filed on: 29th, May 2012	officers	Free Download (1 page)
TM01	2012/05/29 - the day director's appointment was terminated filed on: 29th, May 2012	officers	Free Download (1 page)
TM01	2012/05/29 - the day director's appointment was terminated filed on: 29th, May 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/09/30 filed on: 24th, April 2012	accounts	Free Download (36 pages)
AD01	Change of registered office on 2012/01/31 from 107 Gloucester Place London W1U 6BY filed on: 31st, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/01, no shareholders list filed on: 5th, July 2011	annual return	Free Download (13 pages)
AP03	New secretary appointment on 2011/04/07 filed on: 7th, April 2011	officers	Free Download (1 page)
TM02	2011/04/07 - the day secretary's appointment was terminated filed on: 7th, April 2011	officers	Free Download (1 page)
TM01	2011/04/07 - the day director's appointment was terminated filed on: 7th, April 2011	officers	Free Download (1 page)
TM02	2011/03/15 - the day secretary's appointment was terminated filed on: 15th, March 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/03/15 filed on: 15th, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/09/30 filed on: 7th, March 2011	accounts	Free Download (35 pages)
CH01	On 2010/07/01 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/01 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/01 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/01 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/01 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/01 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/01, no shareholders list filed on: 14th, July 2010	annual return	Free Download (9 pages)
CH01	On 2009/07/01 director's details were changed filed on: 7th, July 2010	officers	Free Download (1 page)
CH01	On 2009/07/02 director's details were changed filed on: 7th, July 2010	officers	Free Download (1 page)
CH01	On 2010/04/01 director's details were changed filed on: 19th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 16th, March 2010	accounts	Free Download (30 pages)
288a	On 2009/07/22 Secretary appointed filed on: 22nd, July 2009	officers	Free Download (1 page)
288b	On 2009/07/22 Appointment terminated secretary filed on: 22nd, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (6 pages)
288a	On 2009/07/02 Director appointed filed on: 2nd, July 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 2nd, July 2009	officers	Free Download (1 page)
288a	On 2009/07/02 Director appointed filed on: 2nd, July 2009	officers	Free Download (1 page)
288b	On 2009/07/01 Appointment terminated director filed on: 1st, July 2009	officers	Free Download (1 page)
288a	On 2008/12/09 Secretary appointed filed on: 9th, December 2008	officers	Free Download (2 pages)
288b	On 2008/12/09 Appointment terminated secretary filed on: 9th, December 2008	officers	Free Download (2 pages)
288a	On 2008/10/16 Director appointed filed on: 16th, October 2008	officers	Free Download (3 pages)
288b	On 2008/10/09 Appointment terminated director filed on: 9th, October 2008	officers	Free Download (1 page)
288a	On 2008/10/09 Director appointed filed on: 9th, October 2008	officers	Free Download (2 pages)
288a	On 2008/10/02 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 1st, October 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2008	incorporation	Free Download (49 pages)

Wizo.uk LONDON

Wizo.uk Address / Contact

Company Information / Profile

Company staff

Kathryn S.

Rupert L.

Mandana N.

Danielle S.

Annabel S.

Natasha H.

Claude L.

Stephen B.

Michael K.

Ronit R.

Robert G.

John W.

Sarah L.

Amanda C.

Ilana M.

Jill S.

David A.

Etta Y.

Amelia B.

Jacqueline E.

Ethne W.

Michele V.

Annabel S.

Rosalind P.

Rupert L.

Russell C.

Johanna S.

Susan C.

Danielle S.

Michele P.

Jacqueline E.

Linda B.

Andrew J.

Linda B.

Miriam B.

Andrea E.

Etta Y.

Clifford S.

Carol H.

Richard H.

Susan R.

Mark S.

Michelle V.

Loraine W.

Alan G.

Jill S.

Carol H.

Johanna S.

Gillian W.

Etta Y.

Donna S.

People with significant control

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