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Wizard Systems (UK) Limited

Wizard Systems (UK) Limited is a liquidation company incorporated on 24 September 2001 with the registered office located in Bristol, Gloucestershire. Wizard Systems (UK) Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
04292753
Private limited company
Age
23 years
Incorporated 24 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Wizard Systems (UK) Limited
Contact
Address
Suite 6 Bowling Hill Business Park, Quarry Road
Chipping Sodbury
Bristol
BS37 6JL
Same address for the past 12 years
Telephone
01454316800
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Sheila Dorothy Wilmot
Director • Secretary • PSC • General Manager • British • Lives in England • Born in Mar 1952
Timothy Charles Wilmot
Director • PSC • Consultant • British • Lives in England • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
Wizard Systems
Wizard Systems is a CRM software provider in the UK, specialising in the implementation of customer relationship management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£20.02K
Decreased by £14.91K (-43%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£67.66K
Decreased by £90.91K (-57%)
Total Liabilities
-£201.11K
Increased by £40.74K (+25%)
Net Assets
-£133.45K
Decreased by £131.64K (+7265%)
Debt Ratio (%)
297%
Increased by 196.1% (+194%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
6 Days Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 6 Oct 2021
Full Accounts Submitted
4 Years Ago on 2 Sep 2021
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Documents
Statement of affairs
Submitted on 3 Sep 2025
Appointment of a voluntary liquidator
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Apr 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Apr 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 19 May 2022
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Repayment History
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