WIZARD TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
WIZARD TOPCO LIMITED
COMPANY NUMBER
13855769
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOURNE END
SL8 5AS
100 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1FH
Gloucester House
Unit Q, Bourne End Business Park
Bourne End
SL8 5AS
SL8 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 15/05/2024 | Mark-Philipp Lesjak (927348083) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIZARD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIZARD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIZARD TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2022 - Present (2 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
18/01/2022 - Present (2 years and 11 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 32 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 15/05/2024 | Mark-Philipp Lesjak (927348083) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Mark Ashworth (929535773) Appointed |
| 10/03/2023 | Stephen Thomas Smith (929205126) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Zachary David Tsai (919800436) Appointed |
| 10/02/2022 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 03/02/2022 | New Board Member Spencer Henderson Wicks (924926576) Appointed |
| 03/02/2022 | New Board Member Philip Simon Shapiro (929205097) Appointed |
| 03/02/2022 | New Board Member Stephen Thomas Smith (929205126) Appointed |
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