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Wizkids Limited

Wizkids Limited is an active company incorporated on 11 June 2014 with the registered office located in London, Greater London. Wizkids Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09080626
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Wizkids Limited
Contact
Address
115 Tivoli Road
London
SE27 0EE
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was New Court St. Swithin's Lane London EC4N 8AL England
Telephone
020 75509286
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard Thomas James Bell
Director • British • Lives in Northern Ireland • Born in Aug 1983
Erinn O'Sullivan
Director • British • Lives in England • Born in Jun 1982
Martin Andrew Kerr McKay
Director • British • Lives in Northern Ireland • Born in May 1970
Toucan Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Claro Software Limited
Richard Thomas James Bell and Martin Andrew Kerr McKay are mutual people.
Active
Lexable Ltd
Richard Thomas James Bell and Martin Andrew Kerr McKay are mutual people.
Active
Claro ATG Ltd
Richard Thomas James Bell and Martin Andrew Kerr McKay are mutual people.
Active
Lexable Services Ltd
Richard Thomas James Bell and Martin Andrew Kerr McKay are mutual people.
Active
Examwritepad Limited
Martin Andrew Kerr McKay and Erinn O'Sullivan are mutual people.
Active
Matchware Limited
Erinn O'Sullivan is a mutual person.
Active
British Assistive Technology Association Limited
Richard Thomas James Bell is a mutual person.
Active
Ensco 1320 Limited
Martin Andrew Kerr McKay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £309K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£563.98K
Increased by £96.44K (+21%)
Total Liabilities
-£609.84K
Increased by £109.57K (+22%)
Net Assets
-£45.86K
Decreased by £13.13K (+40%)
Debt Ratio (%)
108%
Increased by 1.13% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 4 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Seamus Brendan Scullion Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Registered Address Changed
3 Years Ago on 3 Aug 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 17 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Aug 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 27 Jun 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 25 Jun 2024
Termination of appointment of Seamus Brendan Scullion as a director on 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 11 June 2023 with no updates
Submitted on 21 Jun 2023
Accounts for a small company made up to 30 September 2022
Submitted on 17 May 2023
Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL England to 115 Tivoli Road London SE27 0EE on 3 August 2022
Submitted on 3 Aug 2022
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Repayment History
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