Wizza Limited in Flackwell Heath HIGH WYCOMBE

Wizza Limited HIGH WYCOMBE

Founded in 2002, Wizza, classified under reg no. 04532680 is an active company. Currently registered at 36 Fennels Farm Road HP10 9BS, High Wycombe the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely James W., Amanda B. and Robert H.. In addition one secretary - Amanda B. - is with the firm. Currenlty, the company lists one former director, whose name is Steven H. and who left the the company on 31 January 2018. In addition, there is one former secretary - David L. who worked with the the company until 9 May 2008.

Wizza Limited Address / Contact

Office Address	36 Fennels Farm Road
Office Address2	Flackwell Heath
Town	High Wycombe
Post code	HP10 9BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04532680
Date of Incorporation	Wed, 11th Sep 2002
Industry	Wholesale of other machinery and equipment
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

James W.

Position: Director

Appointed: 01 June 2018

Amanda B.

Position: Director

Appointed: 13 August 2014

Amanda B.

Position: Secretary

Appointed: 09 May 2008

Robert H.

Position: Director

Appointed: 11 September 2002

Steven H.

Position: Director

Appointed: 01 May 2015

Resigned: 31 January 2018

David L.

Position: Secretary

Appointed: 20 April 2004

Resigned: 09 May 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 18 September 2002

Flr Nominees Limited

Position: Corporate Secretary

Appointed: 11 September 2002

Resigned: 19 April 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 2002

Resigned: 18 September 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Robert H. The abovementioned PSC and has 75,01-100% shares.

Robert H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	354 523	257 117	326 660	477 676	370 562	326 928
Net Assets Liabilities	196 829	129 708	42 324	117 630	197 130	68 843

Other
Amount Specific Advance Or Credit Directors		42	80 686			81 128
Amount Specific Advance Or Credit Made In Period Directors		42	24 314	80 686		1 606
Amount Specific Advance Or Credit Repaid In Period Directors			42			82 734
Accrued Liabilities Not Expressed Within Creditors Subtotal	3 000	1 200	1 200	1 200	1 200	1 200
Creditors	119 562	93 411	114 398	111 052	103 552	137 889
Fixed Assets	46 171	9 091	4 586	8 305	78 454	58 775
Net Current Assets Liabilities	273 363	215 502	153 614	221 798	223 611	149 306
Provisions For Liabilities Balance Sheet Subtotal	143	274	278	221	183	149
Total Assets Less Current Liabilities	319 534	224 593	158 200	230 103	302 065	208 081
Average Number Employees During Period		6	5	5	4	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 19th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 16th, November 2021	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 4th, May 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 9th, December 2020	accounts	Free Download (6 pages)
SH01	Capital declared on November 25, 2019: 200.00 GBP filed on: 5th, December 2019	capital	Free Download (8 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 6th, September 2019	accounts	Free Download (5 pages)
SH01	Capital declared on July 4, 2018: 100.00 GBP filed on: 12th, September 2018	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 21st, August 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, July 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 25th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 16th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 16, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 8, 2014: 10.00 GBP	capital
SH01	Capital declared on August 13, 2014: 1.00 GBP filed on: 23rd, September 2014	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 19th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 19, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, July 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 14th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2009 filed on: 5th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, August 2009	accounts	Free Download (7 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, September 2008	accounts	Free Download (6 pages)
363s	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (6 pages)
363s	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, July 2007	accounts	Free Download (6 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 4, 2006 - Annual return with full member list filed on: 4th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 23rd, March 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 25th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 25th, January 2006	accounts	Free Download (1 page)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 22, 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 5th, February 2005	accounts	Free Download (6 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 26th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 26th, May 2004	accounts	Free Download (4 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2002	incorporation	Free Download (19 pages)

Wizza Limited HIGH WYCOMBE

Wizza Limited Address / Contact

Company Information / Profile

Company staff

James W.

Amanda B.

Amanda B.

Robert H.

Steven H.

David L.

Waterlow Secretaries Limited

Flr Nominees Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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