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Wizard Glasgow Opco Limited

Wizard Glasgow Opco Limited is an active company incorporated on 15 September 2016 with the registered office located in London, Greater London. Wizard Glasgow Opco Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10377356
Private limited company
Age
8 years
Incorporated 15 September 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 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 • Executive Director • Lives in England • Born in Jul 1977
Director • Senior Partner - Head Of Asset Managemen • French • Lives in UK • Born in Jul 1975
Wizard Glasgow Propco Limited
PSC
Shareholders, PSCs & Group Structure
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Wizard Birmingham Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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Wizard Birmingham Propco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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Wizard Birmingham Opco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
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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
£2.45M
Decreased by £360.23K (-13%)
Turnover
£4.11M
Increased by £496.02K (+14%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£8.26M
Increased by £2.68M (+48%)
Total Liabilities
-£8.77M
Increased by £2.86M (+48%)
Net Assets
-£508.29K
Decreased by £172.77K (+51%)
Debt Ratio (%)
106%
Increased by 0.14% (0%)
Latest Activity
Subsidiary Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
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
New Charge Registered
2 Years 10 Months Ago on 28 Oct 2022
New Charge Registered
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 14 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
Accounts for a small company made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 9 Oct 2023
Registration of charge 103773560008, created on 11 September 2023
Submitted on 13 Sep 2023
Registration of charge 103773560007, created on 6 September 2023
Submitted on 8 Sep 2023
Registration of charge 103773560006, created on 6 September 2023
Submitted on 8 Sep 2023
Repayment History
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