Wizard Control Limited. Head office in London. Check Director.

Wizard Control Limited, London

Wizard Control Limited is a private limited company. Registered at 50 Warwick Road, Ealing, London W5 5PX, this 21 years old business was incorporated on 2003-04-02 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this enterprise: Juan A. (appointed on 02 April 2003). When it comes to the secretaries (1 in total), we can name: Jill A. (appointed on 02 April 2003).

About
Name: Wizard Control Limited
Number: 04720385
Incorporation date: 2003-04-02
End of financial year: 30 April


Address:	50 Warwick Road Ealing London W5 5PX
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Juan A.

1 April 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	13,635	709	709	709	709
Fixed Assets	4,178	4,178	5,178	5,178	5,178
Total Assets Less Current Liabilities	5,887	5,887	5,887	5,887	5,887

The due date for Wizard Control Limited confirmation statement filing is 2024-04-16. The previous confirmation statement was filed on 2023-04-02. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only professional Juan A. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 16th, February 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 16th, February 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 10th, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 23rd, May 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 20th, September 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 28th, August 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 25th April 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 25th, April 2015 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Saturday 25th April 2015 capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 11th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 9th April 2014 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 10th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 8th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 14th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 14th, January 2011 \| accounts	Free Download (7 pages)
SH19	1000.00 GBP is the capital in company's statement on Thursday 25th November 2010 filed on: 25th, November 2010 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 25th, November 2010 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 19th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
363a	Period up to Friday 4th April 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 14th, January 2008 \| accounts	Free Download (1 page)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 20th April 2007 - Annual return with full member list filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 15th May 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
123	£ nc 50000/1000000 31/03/06 filed on: 19th, April 2006 \| capital	Free Download (1 page)
123	£ nc 50000/1000000 31/03/06 filed on: 19th, April 2006 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 12th, October 2005 \| accounts	Free Download (7 pages)
363a	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
363a	Period up to Monday 9th May 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (2 pages)
363a	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (5 pages)
363a	Period up to Friday 8th April 2005 - Annual return with full member list filed on: 8th, April 2005 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, December 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 2nd, December 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 3000 shares on Friday 2nd April 2004. Value of each share 1 £. filed on: 6th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 27000 shares on Friday 2nd April 2004. Value of each share 1 £. filed on: 6th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3000 shares on Friday 2nd April 2004. Value of each share 1 £. filed on: 6th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 27000 shares on Friday 2nd April 2004. Value of each share 1 £. filed on: 6th, August 2004 \| capital	Free Download (2 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 7th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 7th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, April 2003 \| incorporation	Free Download (12 pages)

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