Wizard Strategy Consultants Ltd in Solihull, B90 2ED

Description

Data updated on: 01-11-2023

This particular business is located in Solihull under the following Company Registration No.: 07765007. The firm was set up in the year 2011. The headquarters of this company is situated at 63 Haslucks Green Road Shirley. The area code for this address is B90 2ED. This firm debuted under the business name Wizardbet, but for the last seven years has operated under the business name Wizard Strategy Consultants Ltd. This business's Standard Industrial Classification Code is 93290 meaning Other amusement and recreation activities n.e.c.. The business most recent financial reports were submitted for the period up to September 30, 2022 and the most current annual confirmation statement was released on November 8, 2022.

In this limited company, the full scope of director's responsibilities have so far been fulfilled by Nicholas B. who was arranged to perform management duties thirteen years ago. For four years Boris A., had been fulfilling assigned duties for the limited company till the resignation in September 2015.

Previous company's names
Wizard Strategy Consultants Ltd 2017-01-05
Wizardbet Ltd 2011-09-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Currency
Net Worth	-794	-1 865	1 740	-10 414	-49 470	-36 756

Balance Sheet
Cash Bank In Hand	1 199	1 498	4 181	6 826	1 529
Current Assets	1 199	2 303	12 155	6 960	8 729	20 616
Debtors		805	7 974	134	7 200
Net Assets Liabilities Including Pension Asset Liability	-794	-1 865	1 740	-10 414	-49 470	-36 756
Tangible Fixed Assets			915	5 037	5 128

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-894	-1 965	1 640	-10 514	-49 570
Shareholder Funds	-794	-1 865	1 740	-10 414	-49 470	-36 756

Other Financial Data
Creditors Due After One Year				22 411	63 327
Creditors Due Within One Year	1 993	4 168	11 330	22 411	63 327	62 010
Fixed Assets			915	5 037	5 128	4 638
Net Current Assets Liabilities	-794	-1 865	825	6 960	-54 598	-41 394
Number Shares Allotted			100		100
Par Value Share			1		1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions			1 220	5 903	2 498
Tangible Fixed Assets Cost Or Valuation			1 220	7 124	9 622
Tangible Fixed Assets Depreciation			305	2 087	4 494
Tangible Fixed Assets Depreciation Charged In Period			305	1 781	2 407
Total Assets Less Current Liabilities	-794	-1 865	1 740	11 997	-49 470	-36 756

Company staff

Nicholas B.

Role: Director

Appointed: 07 September 2011

Latest update: 2 April 2024

People with significant control

Executives who have control over the firm are as follows: Nicholas B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Nicholas B. owns 1/2 or less of company shares.

Nicholas B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicholas B.

Notified on 7 September 2016

Nature of control:

1/2 or less of shares

Jo L.

Notified on 6 April 2016

Ceased on 1 October 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Adam L.

Notified on 7 September 2016

Ceased on 1 October 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	22 November 2023
Confirmation statement last made up date	08 November 2022

Annual Accounts 3 June 2013
Start Date For Period Covered By Report	2011-09-07
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	3 June 2013
Annual Accounts 2 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	2 June 2014
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	30 September 2014
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	4 March 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
Start Date For Period Covered By Report	1 October 2022
End Date For Period Covered By Report	30 September 2023
Annual Accounts
End Date For Period Covered By Report	30 September 2018
Annual Accounts 24 January 2018
Date Approval Accounts	24 January 2018

Wizard Strategy Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas B.

Boris A.

People with significant control

Nicholas B.

Nicholas B.

Jo L.

Adam L.

Accounts Documents

Company filings

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