Wizzfone Limited in 5 Alum Chine Road WESTBOURNE BOURNEMOUTH

Wizzfone Limited WESTBOURNE BOURNEMOUTH

Founded in 2005, Wizzfone, classified under reg no. 05440617 is an active company. Currently registered at Alum House BH4 8DT, Westbourne Bournemouth the company has been in the business for nineteen years. Its financial year was closed on April 29 and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Ian M., appointed on 29 April 2005. In addition, a secretary was appointed - Clarisse M., appointed on 29 April 2005. Currenlty, the firm lists one former director, whose name is Ar Nominees Limited and who left the the firm on 29 April 2005. In addition, there is one former secretary - Ar Corporate Services Limited who worked with the the firm until 29 April 2005.

Wizzfone Limited Address / Contact

Office Address	Alum House
Office Address2	5 Alum Chine Road
Town	Westbourne Bournemouth
Post code	BH4 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05440617
Date of Incorporation	Fri, 29th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th April
Company age	19 years old
Account next due date	Mon, 29th Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Clarisse M.

Position: Secretary

Appointed: 29 April 2005

Ian M.

Position: Director

Appointed: 29 April 2005

Ar Corporate Services Limited

Position: Secretary

Appointed: 29 April 2005

Resigned: 29 April 2005

Ar Nominees Limited

Position: Director

Appointed: 29 April 2005

Resigned: 29 April 2005

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Ian M. The abovementioned PSC and has 75,01-100% shares.

Ian M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-39 623	-40 472

Balance Sheet
Current Assets	66 299	24 076	22 153	18 381	13 463	10 511	7 853	11 996	8 849
Net Assets Liabilities			75 956	106 795	134 875	151 438	160 954	-157 831	-159 994
Cash Bank In Hand	63 299	24 076
Debtors	3 000
Net Assets Liabilities Including Pension Asset Liability	-39 623	-40 472
Tangible Fixed Assets	1 579	2 931

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-40 623	-41 472
Shareholder Funds	-39 623	-40 472

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								-480	-516
Creditors			125 086	152 412	174 388	187 684	194 358	194 761	193 638
Fixed Assets	26 579	27 931	26 977	27 236	26 050	25 735	25 551	25 414	25 311
Net Current Assets Liabilities	-66 202	-68 403	102 933	134 031	160 925	177 173	186 505	-182 765	-184 789
Total Assets Less Current Liabilities	-39 623	-40 472	75 956	106 795	134 875	151 438	160 954	-157 351	-159 478
Average Number Employees During Period					1	1	1
Creditors Due Within One Year	132 501	92 479
Investments Fixed Assets	25 000	25 000
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		2 504
Tangible Fixed Assets Cost Or Valuation	6 478	8 982
Tangible Fixed Assets Depreciation	4 899	6 051
Tangible Fixed Assets Depreciation Charged In Period		1 152

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 14th, March 2023	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/04/29 filed on: 30th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 24th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 24th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 5th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/29 filed on: 20th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/20	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/29 filed on: 21st, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, February 2015	accounts	Free Download (4 pages)
CH01	On 2014/03/27 director's details were changed filed on: 22nd, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/29 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
CH01	On 2014/03/28 director's details were changed filed on: 16th, April 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/29 filed on: 2nd, July 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/29 filed on: 19th, June 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/29 filed on: 26th, May 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 27th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/29 filed on: 7th, June 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/05/11 with complete member list filed on: 11th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 26th, February 2009	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, February 2008	accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, December 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/07/28 with complete member list filed on: 28th, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/07/28	annual return
363s	Annual return drawn up to 2007/07/28 with complete member list filed on: 28th, July 2007	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
123	£ nc 1000/100000 05/03/07 filed on: 27th, March 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 27th, March 2007	resolution	Free Download (1 page)
123	£ nc 1000/100000 05/03/07 filed on: 27th, March 2007	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 1st, December 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on 2005/07/05. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 2005/07/05. Value of each share 1 £, total number of shares: 1000. filed on: 26th, October 2005	capital	Free Download (1 page)
288a	On 2005/06/03 New secretary appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/03 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/03 New secretary appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/03 Secretary resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288b	On 2005/06/03 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/03 New director appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/03 Director resigned filed on: 3rd, June 2005	officers	Free Download (1 page)
288a	On 2005/06/03 New director appointed filed on: 3rd, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 03/06/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 3rd, June 2005	address	Free Download (1 page)
287	Registered office changed on 03/06/05 from: 12-14 st mary`s street newport shropshire TF10 7AB filed on: 3rd, June 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2005	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 29th, April 2005	incorporation

Wizzfone Limited WESTBOURNE BOURNEMOUTH

Wizzfone Limited Address / Contact

Company Information / Profile

Company staff

Clarisse M.

Ian M.

Ar Corporate Services Limited

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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