Wizzlink Ltd. Head office in Surrey. Check Director.

Wizzlink Ltd, Surrey

Wizzlink Ltd is a private limited company. Once, it was named Whizlink (Uk) Limited (it was changed on 2003-04-30). Located at 23 Avondale Avenue, Esher, Surrey KT10 0DB, this 21 years old company was incorporated on 2002-09-27 and is categorised as "management consultancy activities other than financial management" (SIC: 70229), "wired telecommunications activities" (Standard Industrial Classification: 61100).
1 director can be found in this enterprise: Simon K. (appointed on 15 April 2020). As for the secretaries (1 in total), we can name: Jutta G. (appointed on 05 July 2009).

About
Name: Wizzlink Ltd
Number: 04547936
Incorporation date: 2002-09-27
End of financial year: 28 February


Address:	23 Avondale Avenue Esher Surrey KT10 0DB
SIC code:	70229 - Management consultancy activities other than financial management 61100 - Wired telecommunications activities

Company staff

People with significant control

Sa-Yung K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wizzlink Ltd confirmation statement filing is 2024-10-11. The last one was sent on 2023-09-27. The date for the next accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up until 28 February 2023.

1 person of significant control is reported in the Companies House, a solitary person Sa-Yung K. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/10/06 filed on: 6th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/10/06 filed on: 6th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 6th, October 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 10th, November 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/04/15. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 3rd, September 2020 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 21st, November 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 22nd, October 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 13th, September 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 18th, November 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 2nd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 25th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 11th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
CH03	On 2014/09/29 secretary's details were changed filed on: 29th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 29th, November 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/29 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 3rd, September 2013 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2013/02/28 from 2012/12/31 filed on: 24th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/27 filed on: 6th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/27 filed on: 8th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/27 filed on: 1st, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/09/27 director's details were changed filed on: 1st, October 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/27 filed on: 25th, November 2009 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2009/11/23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/11/23 filed on: 23rd, November 2009 \| officers	Free Download (1 page)
AP03	On 2009/11/23, company appointed a new person to the position of a secretary filed on: 23rd, November 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/30 with complete member list filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, August 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 15th, August 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/10 with complete member list filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/26 annual return
363s	Annual return drawn up to 2004/11/26 with complete member list filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/11/26 annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 22nd, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/10/27 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/27 with complete member list filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
288a	On 2003/09/02 New secretary appointed filed on: 2nd, September 2003 \| officers	Free Download (2 pages)
288a	On 2003/09/02 New secretary appointed filed on: 2nd, September 2003 \| officers	Free Download (2 pages)
288b	On 2003/09/02 Secretary resigned filed on: 2nd, September 2003 \| officers	Free Download (1 page)
288b	On 2003/09/02 Secretary resigned filed on: 2nd, September 2003 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
CERTNM	Company name changed whizlink (uk) LIMITEDcertificate issued on 30/04/03 filed on: 30th, April 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed whizlink (uk) LIMITEDcertificate issued on 30/04/03 filed on: 30th, April 2003 \| change of name	Free Download (2 pages)
288a	On 2002/11/16 New director appointed filed on: 16th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002/11/16 New director appointed filed on: 16th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002/11/16 New director appointed filed on: 16th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002/11/16 New director appointed filed on: 16th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002/11/13 New secretary appointed filed on: 13th, November 2002 \| officers	Free Download (2 pages)
288a	On 2002/11/13 New secretary appointed filed on: 13th, November 2002 \| officers	Free Download (2 pages)
288b	On 2002/11/07 Secretary resigned filed on: 7th, November 2002 \| officers	Free Download (1 page)
288b	On 2002/11/07 Director resigned filed on: 7th, November 2002 \| officers	Free Download (1 page)
288b	On 2002/11/07 Secretary resigned filed on: 7th, November 2002 \| officers	Free Download (1 page)
288b	On 2002/11/07 Director resigned filed on: 7th, November 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, September 2002 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 27th, September 2002 \| incorporation	Free Download (21 pages)

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