Wizkids Limited

Company Name	Wizkids Limited
Company Status	Active
Company Number	09080626
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 10 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Richard Thomas James Bell
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(7 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	115 Tivoli Road London SE27 0EE

Director Name	Mr Martin Andrew Kerr McKay
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(7 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	115 Tivoli Road London SE27 0EE

Director Name	Erinn O'Sullivan
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 July 2021(7 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Tivoli Road London SE27 0EE

Director Name	Mr Seamus Brendan Scullion
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	06 July 2021(7 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	115 Tivoli Road London SE27 0EE

Director Name	Ron Karlsson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Uk Director
Country of Residence	Denmark
Correspondence Address	Wizkids A/S Vallensbaek Torvevej 9 Albertslund 2620

Director Name	Mr Maxwell Charles Carter
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 North Road United House London N7 9DP

Location

Registered Address	115 Tivoli Road London SE27 0EE
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

21 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
17 May 2023	Accounts for a small company made up to 30 September 2022 (16 pages)
3 August 2022	Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL England to 115 Tivoli Road London SE27 0EE on 3 August 2022 (1 page)
21 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
4 November 2021	Micro company accounts made up to 30 June 2021 (4 pages)
2 August 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
15 July 2021	Termination of appointment of Maxwell Charles Carter as a director on 6 July 2021 (1 page)
15 July 2021	Notification of Toucan Bidco Limited as a person with significant control on 6 July 2021 (2 pages)
15 July 2021	Appointment of Mr Martin Andrew Kerr Mckay as a director on 6 July 2021 (2 pages)
15 July 2021	Appointment of Erinn O'sullivan as a director on 6 July 2021 (2 pages)
15 July 2021	Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
15 July 2021	Appointment of Mr Seamus Brendan Scullion as a director on 6 July 2021 (2 pages)
15 July 2021	Cessation of Jonas Henrik Lund as a person with significant control on 6 July 2021 (1 page)
15 July 2021	Appointment of Mr Richard Thomas James Bell as a director on 6 July 2021 (2 pages)
15 July 2021	Cessation of Uffe Gorm Pal Hansen as a person with significant control on 6 July 2021 (1 page)
15 July 2021	Registered office address changed from 40 North Road United House London N7 9DP England to New Court St. Swithin's Lane London EC4N 8AL on 15 July 2021 (1 page)
12 November 2020	Micro company accounts made up to 30 June 2020 (4 pages)
24 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
21 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
29 May 2019	Appointment of Mr Maxwell Charles Carter as a director on 13 May 2019 (2 pages)
29 May 2019	Termination of appointment of Ron Karlsson as a director on 13 May 2019 (1 page)
16 February 2019	Registered office address changed from Unit 320 Highgate Studios 53-79 Highgate Road London NW5 1TL England to 40 North Road United House London N7 9DP on 16 February 2019 (1 page)
30 December 2018	Micro company accounts made up to 30 June 2018 (6 pages)
7 December 2018	Registered office address changed from Unit 420 Highgate Studios 53-79 Highgate Road London NW5 1TL England to Unit 320 Highgate Studios 53-79 Highgate Road London NW5 1TL on 7 December 2018 (1 page)
26 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
5 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
5 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
29 August 2017	Notification of Jonas Henrik Lund as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
29 August 2017	Notification of Uffe Gorm Pal Hansen as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of Uffe Gorm Pal Hansen as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of Uffe Gorm Pal Hansen as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Notification of Jonas Henrik Lund as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Notification of Jonas Henrik Lund as a person with significant control on 6 April 2016 (2 pages)
18 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
18 December 2016	Micro company accounts made up to 30 June 2016 (2 pages)
28 October 2016	Registered office address changed from 6 City of London Point 107 York Way London N7 9QL to Unit 420 Highgate Studios 53-79 Highgate Road London NW5 1TL on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from 6 City of London Point 107 York Way London N7 9QL to Unit 420 Highgate Studios 53-79 Highgate Road London NW5 1TL on 28 October 2016 (1 page)
25 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (6 pages)
25 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 (6 pages)
21 April 2016	Amended micro company accounts made up to 30 June 2015 (7 pages)
21 April 2016	Amended micro company accounts made up to 30 June 2015 (7 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (3 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1,000 (3 pages)
24 April 2015	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 6 City of London Point 107 York Way London N7 9QL on 24 April 2015 (1 page)
24 April 2015	Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 6 City of London Point 107 York Way London N7 9QL on 24 April 2015 (1 page)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1,000 (27 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 1,000 (27 pages)

Wizkids Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London