Wzvi Limited

General information

Name:

Wzvi Ltd

Office Address:

First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London

Number: 06651969

Incorporation date: 2008-07-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wzvi is a business registered at EC1N 2HA London at First Floor Thavies Inn House 3-4. The firm has been registered in year 2008 and is registered under the registration number 06651969. The firm has been present on the English market for nine years now and the last known status is active. The firm's declared SIC number is 72190: Other research and experimental development on natural sciences and engineering. Its latest accounts cover the period up to 2016/03/31 and the most current annual confirmation statement was submitted on 2017/07/21.

We have a group of two directors supervising this particular firm at present, namely Stuart John Lawson and Rupert Charles Gifford Lywood who have been doing the directors tasks since 2011-02-03.

The firms with significant control over this firm are as follows: Animatrix Capital Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be found at Holborn Circus, EC1N 2HA, London and was registered as a PSC under the reg no Oc347020.

Financial data based on annual reports

Company staff

Stuart John Lawson

Date of birth: April 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 03 February 2011

Occupation: Finance Director

Address: 6 Arlington Street, London, SW1A 1RE, United Kingdom

Residence: United Kingdom

Latest update: 4 September 2017

Rupert Charles Gifford Lywood

Date of birth: May 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 21 July 2008

Occupation: Chartered Accountant

Address: Durham Place, London, SW3 4ET, United Kingdom

Residence: United Kingdom

Latest update: 4 September 2017

Dr Ian Michael Carter

Date of birth: July 1962

Age: 55 years old

Nationality: Uk

Role: Director

Appointed: 05 February 2010

Resigned: 31 December 2012

Occupation: Director

Address: University Of Suusex, Falmer, Brighton, East Sussex, BN1 9RH, Uk

Residence: Uk

Latest update: 4 September 2017

Dr Charles Edward Selkirk Roberts

Date of birth: September 1977

Age: 40 years old

Nationality: British

Role: Director

Appointed: 22 July 2008

Resigned: 15 September 2016

Occupation: Entrepreneur

Address: Holborn Circus, London, EC1N 2HA

Residence: United Kingdom

Latest update: 4 September 2017

Matrix Registrars Limited

Role: Corporate-secretary

Appointed: 21 July 2008

Resigned: 05 January 2011

Latest update: 4 September 2017

People with significant control

Accounts Documents

Account next due date 31 March 2018
Account last made up date 31 March 2016
Confirmation statement next due date 04 August 2020
Confirmation statement last made up date 21 July 2017
Account category Total Exemption Small
Annual Accounts 27 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 27 November 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Accounting period extended to 2017/06/30. Originally it was 2017/03/31 (AA01)
filed on: 29th, June 2017
accounts
Free Download (1 page)
Accounting period extended to 2017/06/30. Originally it was 2017/03/31 (AA01)
filed on: 29th, June 2017
accounts
Free Download (1 page)
On 2016/09/15 Charles Edward Selkirk Roberts ceased to be a director. (TM01)
filed on: 4th, October 2016
officers
Free Download (1 page)
Data of total exemption small company accounts made up to 2016/03/31 (AA)
filed on: 1st, October 2016
accounts
Free Download (4 pages)
Confirmation statement with updates 2016/07/21 (CS01)
filed on: 26th, July 2016
confirmation statement
Free Download (5 pages)
On 2016/02/25 Mr Stuart John Lawson director's details were changed (CH01)
filed on: 25th, February 2016
officers
Free Download (2 pages)
Annual return drawn up to 2015/07/21 with full list of members (AR01)
filed on: 14th, August 2015
annual return
Free Download (5 pages)
1000.00 GBP is the capital in company's statement on 2015/08/14 (SH01)
capital
Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 4th, August 2015
accounts
Free Download (4 pages)
Data of total exemption small company accounts made up to 2014/03/31 (AA)
filed on: 11th, September 2014
accounts
Free Download (5 pages)
Annual return drawn up to 2014/07/21 with full list of members (AR01)
filed on: 24th, July 2014
annual return
Free Download (5 pages)
On 2014/06/01 Mr Rupert Charles Gifford Lywood director's details were changed (CH01)
filed on: 19th, June 2014
officers
Free Download (2 pages)
On 2014/05/14 Mr Rupert Charles Gifford Lywood director's details were changed (CH01)
filed on: 23rd, May 2014
officers
Free Download (2 pages)
Annual return drawn up to 2013/07/21 with full list of members (AR01)
filed on: 9th, August 2013
annual return
Free Download (6 pages)
is the capital in company's statement on 2013/08/09 (SH01)
capital
Total exemption full accounts record for the accounting period up to 2013/03/31 (AA)
filed on: 23rd, July 2013
accounts
Free Download (12 pages)
On 2013/06/04 Mr Stuart John Lawson director's details were changed (CH01)
filed on: 17th, June 2013
officers
Free Download (3 pages)
Change of registered office on 2013/02/18 from 30 St James's Street London SW1A 1HB United Kingdom (AD01)
filed on: 18th, February 2013
address
Free Download (2 pages)
On 2013/01/08 Ian Carter ceased to be a director. (TM01)
filed on: 8th, January 2013
officers
Free Download (1 page)
Total exemption full accounts record for the accounting period up to 2012/03/31 (AA)
filed on: 18th, December 2012
accounts
Free Download (13 pages)
Annual return drawn up to 2012/07/21 with full list of members (AR01)
filed on: 26th, July 2012
annual return
Free Download (6 pages)
On 2012/03/12 Mr Stuart John Lawson director's details were changed (CH01)
filed on: 23rd, March 2012
officers
Free Download (2 pages)
Total exemption full accounts record for the accounting period up to 2011/03/31 (AA)
filed on: 4th, January 2012
accounts
Free Download (12 pages)
Change of registered office on 2011/11/14 from Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom (AD01)
filed on: 14th, November 2011
address
Free Download (1 page)
Annual return drawn up to 2011/07/21 with full list of members (AR01)
filed on: 5th, August 2011
annual return
Free Download (6 pages)
New director appointment on 2011/02/15: Stuart John Lawson (AP01)
filed on: 15th, February 2011
officers
Free Download (3 pages)
Total exemption full accounts record for the accounting period up to 2010/03/31 (AA)
filed on: 7th, January 2011
accounts
Free Download (10 pages)
On 2011/01/05 Matrix Registrars Limited ceased to be a secretary. (TM02)
filed on: 5th, January 2011
officers
Free Download (1 page)
Change of registered office on 2011/01/05 from One Vine Street London W1J 0AH (AD01)
filed on: 5th, January 2011
address
Free Download (1 page)
On 2010/10/19 Dr Charles Edward Selkirk Roberts director's details were changed (CH01)
filed on: 19th, October 2010
officers
Free Download (2 pages)
Annual return drawn up to 2010/07/21 with full list of members (AR01)
filed on: 21st, July 2010
annual return
Free Download (6 pages)
Total exemption full accounts record for the accounting period up to 2009/03/31 (AA)
filed on: 15th, April 2010
accounts
Free Download (9 pages)
New director appointment on 2010/03/09: Dr Ian Michael Carter (AP01)
filed on: 9th, March 2010
officers
Free Download (3 pages)
1800.00 GBP is the capital in company's statement on 2010/02/05 (SH01)
filed on: 18th, February 2010
capital
Free Download (4 pages)
Previous accounting period shortened to 2009/03/31 (AA01)
filed on: 17th, January 2010
accounts
Free Download (3 pages)
On 2009/10/01 Charles Roberts director's details were changed (CH01)
filed on: 5th, October 2009
officers
Free Download (2 pages)
Annual return up to 2009/07/22 with shareholders record (363a)
filed on: 22nd, July 2009
annual return
Free Download (3 pages)
Particulars of a mortgage or charge / charge no: 1 (395)
filed on: 14th, November 2008
mortgage
Free Download (7 pages)
On 2008/09/11 Director appointed charles edward selkirk roberts (288a)
filed on: 11th, September 2008
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 21st, July 2008
incorporation
Free Download (27 pages)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
9
Company Age

Similar companies nearby

Closest companies