Founded in 2017, Wzard Innovation, classified under reg no. 10587039 is an active company. Currently registered at 24 Cornwall Road DT1 1RX, Dorchester the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.
The company has 2 directors, namely Robert K., Rod W.. Of them, Rod W. has been with the company the longest, being appointed on 27 January 2017 and Robert K. has been with the company for the least time - from 20 April 2017. As of 26 April 2024, there were 2 ex directors - Robert K., Savan V. and others listed below. There were no ex secretaries.
| Office Address | 24 Cornwall Road |
| Town | Dorchester |
| Post code | DT1 1RX |
| Country of origin | United Kingdom |
| Registration Number | 10587039 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 20 April 2017
Position: Director
Appointed: 27 January 2017
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Rod W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Robert K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Savan V., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rod W.
| Notified on | 27 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert K.
| Notified on | 25 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Savan V.
| Notified on | 27 January 2017 |
| Ceased on | 30 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Savan V.
| Notified on | 27 January 2017 |
| Ceased on | 25 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 559 | 2 214 | 17 655 | 6 676 | 46 386 | 18 505 |
| Current Assets | 9 671 | 6 861 | 18 615 | 31 082 | 49 125 | 21 146 |
| Debtors | 3 112 | 4 647 | 960 | 24 406 | 2 739 | 2 641 |
| Net Assets Liabilities | -14 064 | 2 305 | 4 453 | 5 481 | 3 457 | |
| Other Debtors | 1 694 | 862 | 23 446 | 279 | ||
| Property Plant Equipment | 1 009 | 757 | 568 | 4 736 | 3 552 | 32 142 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 23 130 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 23 130 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 23 130 | |||||
| Accrued Liabilities | 613 | 713 | 713 | 713 | 931 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 337 | 589 | 778 | 2 357 | 3 541 | 5 907 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 23 750 | 18 750 | 13 750 | |||
| Corporation Tax Payable | 4 536 | 2 447 | ||||
| Corporation Tax Recoverable | 279 | 931 | ||||
| Creditors | 14 955 | 21 682 | 16 770 | 23 750 | 18 750 | 13 750 |
| Deferred Tax Asset Debtors | 1 418 | 3 585 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 297 | |||||
| Disposals Property Plant Equipment | 389 | |||||
| Fixed Assets | 3 552 | 39 892 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 337 | 252 | 189 | 1 579 | 1 184 | 2 663 |
| Investments Fixed Assets | 7 750 | |||||
| Net Current Assets Liabilities | -5 284 | -14 821 | 1 845 | 24 367 | 21 354 | -16 578 |
| Other Investments Other Than Loans | 7 750 | |||||
| Other Taxation Social Security Payable | 1 026 | 9 680 | 3 557 | 19 027 | 8 878 | |
| Property Plant Equipment Gross Cost | 1 346 | 1 346 | 1 346 | 7 093 | 7 093 | 38 049 |
| Provisions For Liabilities Balance Sheet Subtotal | 108 | 900 | 675 | 6 107 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 346 | 5 747 | 31 345 | |||
| Total Assets Less Current Liabilities | -4 275 | -14 064 | 2 413 | 29 103 | 24 906 | 23 314 |
| Trade Creditors Trade Payables | 631 | 1 219 | 665 | 1 195 | 33 | 79 |
| Trade Debtors Trade Receivables | 200 | 960 | 960 | 2 460 | 1 710 | |
| Other Creditors | 1 889 | 713 | 3 711 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 28th, October 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy