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Wizard Glasgow Propco Limited

Wizard Glasgow Propco Limited is an active company incorporated on 9 September 2016 with the registered office located in London, Greater London. Wizard Glasgow Propco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10368159
Private limited company
Age
9 years
Incorporated 9 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 2 years 11 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 Capital Limited
PSC
Shareholders, PSCs & Group Structure
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James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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Bolt Nominee 2 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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Bolt Nominee 1 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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Wizard Birmingham Capital Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
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Wizard Birmingham Propco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Opco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Glasgow Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
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
£963K
Increased by £734K (+321%)
Turnover
£3.02M
Increased by £428K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£73.57M
Increased by £30.58M (+71%)
Total Liabilities
-£66.67M
Increased by £26.51M (+66%)
Net Assets
£6.91M
Increased by £4.07M (+143%)
Debt Ratio (%)
91%
Decreased by 2.79% (-3%)
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 28 Dec 2023
Small Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
New Charge Registered
1 Year 12 Months Ago on 11 Sep 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
New Charge Registered
2 Years Ago on 6 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company 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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Sep 2024
Registration of charge 103681590014, created on 8 January 2024
Submitted on 10 Jan 2024
Registration of charge 103681590013, created on 28 December 2023
Submitted on 29 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 9 Oct 2023
Registration of charge 103681590012, created on 11 September 2023
Submitted on 13 Sep 2023
Repayment History
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