General information

Name:

Whizzo Ltd

Office Address:

18 College Parade Salusbury Road NW6 6RL London

Number: 02726261

Incorporation date: 1992-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whizzo began its business in the year 1992 as a Private Limited Company under the following Company Registration No.: 02726261. This particular business has been active for thirty two years and it's currently active. This firm's office is located in London at 18 College Parade. You can also find this business using its area code of NW6 6RL. This enterprise's declared SIC number is 18203 : Reproduction of computer media. Whizzo Ltd reported its account information for the period up to 31st December 2022. The firm's most recent annual confirmation statement was released on 24th June 2023.

According to the latest data, this firm is administered by a solitary director: Bernard W., who was designated to this position in November 2016. Since 1995-05-25 Bernard W., had been performing the duties for this specific firm up until the resignation on 2011-01-01. Additionally another director, specifically Carmen S. resigned in 2016. Moreover, the managing director's duties are regularly helped with by a secretary - Carmen S., who was chosen by this specific firm thirty two years ago.

Financial data based on annual reports

Company staff

Bernard W.

Role: Director

Appointed: 10 November 2016

Latest update: 24 March 2024

Carmen S.

Role: Secretary

Appointed: 25 June 1992

Latest update: 24 March 2024

People with significant control

Bernard W. is the individual who controls this firm, owns over 3/4 of company shares.

Bernard W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 30 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 March 2013
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 April 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 19th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 18203 : Reproduction of computer media
31
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