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Whizzsis Limited

Whizzsis Limited is an active company incorporated on 5 December 2016 with the registered office located in London, Greater London. Whizzsis Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10509770
Private limited company
Age
8 years
Incorporated 5 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
183 Eversholt Street
Ground Floor North
London
NW1 1BU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Canada • Born in Jan 1977
Director • Lawyer • British • Lives in England • Born in Sep 1954
Secretary
Wild Brain Family International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Promotions Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
DHX Worldwide Holdings Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
The Copyright Promotions Licensing Group Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
Cookie Jar Distribution Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
DHX Media Distribution Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
Copyright Promotions Group Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
DHX Media (UK) Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
DHX Worldwide Limited
Adrienne Scott Mirviss and Mr Nicholas John Murray Gawne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£5.27K
Decreased by £8.63K (-62%)
Turnover
£45.48K
Decreased by £11.91K (-21%)
Employees
Unreported
Same as previous period
Total Assets
£310.28K
Decreased by £36.96K (-11%)
Total Liabilities
-£328.9K
Increased by £14K (+4%)
Net Assets
-£18.62K
Decreased by £50.96K (-158%)
Debt Ratio (%)
106%
Increased by 15.31% (+17%)
Latest Activity
Mark Trachuk Appointed
5 Months Ago on 14 Mar 2025
Anne Ho-Yah Loi Resigned
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Adrienne Scott Mirviss Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
James William Bishop Resigned
1 Year 5 Months Ago on 25 Mar 2024
Mr Nicholas John Murray Gawne Appointed
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
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Documents
Termination of appointment of Anne Ho-Yah Loi as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 17 Dec 2024
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
Submitted on 10 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 7 May 2024
Termination of appointment of James William Bishop as a director on 25 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 13 Jul 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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