Abcd Wizard Limited

General information

Name:

Abcd Wizard Ltd

Office Address:

Suite 1 Concept House 23 Billet Lane RM11 1XP Hornchurch

Number: 04052539

Incorporation date: 2000-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Abcd Wizard Limited. The firm was founded 24 years ago and was registered under 04052539 as its registration number. The head office of the company is based in Hornchurch. You can contact them at Suite 1 Concept House, 23 Billet Lane. The registered name change from Computer Wizard to Abcd Wizard Limited took place on July 13, 2006. This company's classified under the NACE and SIC code 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Wednesday 31st August 2022 is the last time when company accounts were filed.

This company has a single managing director at present controlling this specific firm, specifically Geraint W. who has been carrying out the director's assignments since August 14, 2000. For 4 years Emlyn W., had been managing the following firm up until the resignation on November 14, 2004.

  • Previous company's names
  • Abcd Wizard Limited 2006-07-13
  • Computer Wizard Limited 2000-08-14

Financial data based on annual report

Company staff

Geraint W.

Role: Director

Appointed: 10 June 2004

Latest update: 11 May 2024

People with significant control

Executives with significant control over the firm are: Geraint W. has substantial control or influence over the company. Computer Wizard Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in St Albans at Hatfield Road, AL1 4TA, Herts and was registered as a PSC under the registration number 05289730.

Geraint W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
Computer Wizard Holdings Limited
Address: Unit 2, Executive Park Hatfield Road, St Albans, Herts, AL1 4TA, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05289730
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

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Total exemption full company accounts data drawn up to August 31, 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 96090 : Other service activities not elsewhere classified
23
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