General information

Name:

Wizkids Ltd

Office Address:

115 Tivoli Road SE27 0EE London

Number: 09080626

Incorporation date: 2014-06-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wizkids is a business registered at SE27 0EE London at 115 Tivoli Road. The firm has been in existence since 2014 and is registered under the identification number 09080626. The firm has been actively competing on the English market for ten years now and the current state is active. This business's Standard Industrial Classification Code is 85600 which stands for Educational support services. September 30, 2022 is the last time account status updates were filed.

Seamus S., Richard B., Martin M. and Erinn O. are registered as the firm's directors and have been doing everything they can to help the company since July 6, 2021.

The companies that control this firm include: Toucan Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Swithin's Lane, EC4N 8AL and was registered as a PSC under the registration number 13056248.

Financial data based on annual reports

Company staff

Seamus S.

Role: Director

Appointed: 06 July 2021

Latest update: 25 April 2024

Richard B.

Role: Director

Appointed: 06 July 2021

Latest update: 25 April 2024

Martin M.

Role: Director

Appointed: 06 July 2021

Latest update: 25 April 2024

Erinn O.

Role: Director

Appointed: 06 July 2021

Latest update: 25 April 2024

People with significant control

Toucan Bidco Limited
Address: New Court St. Swithin's Lane, London, EC4N 8AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13056248
Notified on 6 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uffe H.
Notified on 6 April 2016
Ceased on 6 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonas L.
Notified on 6 April 2016
Ceased on 6 July 2021
Nature of control:
1/2 or less of voting rights
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 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 11 March 2016
Start Date For Period Covered By Report 2014-06-11
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 11 March 2016
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 18 December 2016
Annual Accounts 5 November 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-11 (CS01)
filed on: 21st, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
9
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