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Wizard Glasgow Capital Limited

Wizard Glasgow Capital Limited is an active company incorporated on 23 August 2016 with the registered office located in London, Greater London. Wizard Glasgow Capital Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10342326
Private limited company
Age
9 years
Incorporated 23 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (2 days ago)
Last change occurred 2 years 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
United Kingdom
Address changed on 31 Dec 2021 (3 years ago)
Previous address was Ground Floor 8-9 Bulstrode Place London W1U 2HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Senior Partner - Head Of Asset Managemen • French • Lives in UK • Born in Jul 1975
Director • Executive Director • Lives in England • Born in Jul 1977
Wizard Glasgow Sub Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.71M
Increased by £612K (+4%)
Total Liabilities
-£15.88M
Increased by £675K (+4%)
Net Assets
-£173K
Decreased by £63K (+57%)
Debt Ratio (%)
101%
Increased by 0.37% (0%)
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Registration of charge 103423260006, created on 6 September 2023
Submitted on 8 Sep 2023
Registration of charge 103423260007, created on 6 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 24 Feb 2023
Repayment History
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