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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 Penryn, Cornwall. Wizard Systems (UK) Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04292753
Private limited company
Age
24 years
Incorporated 24 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 26 days
Dated 24 September 2024 (1 year 1 month ago)
Next confirmation dated 24 September 2025
Was due on 8 October 2025 (26 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Purnells
5a Kernick Industrial Estate
Penryn
Cornwall
TR10 9EP
Address changed on 28 Oct 2025 (6 days ago)
Previous address was Suite 6 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL
Telephone
01454316800
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • General Manager • British • Lives in England • Born in Mar 1952
Director • PSC • Consultant • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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 Sep30 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%)
Latest Activity
Registered Address Changed
6 Days Ago on 28 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
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Documents
Registered office address changed from Suite 6 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 28 October 2025
Submitted on 28 Oct 2025
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
Repayment History
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