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Wizard Salford Quay Opco Limited

Wizard Salford Quay Opco Limited is an active company incorporated on 6 July 2017 with the registered office located in London, Greater London. Wizard Salford Quay Opco Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10852974
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 July 2024 (1 year 2 months ago)
Next confirmation dated 5 July 2025
Was due on 19 July 2025 (1 month ago)
Last change occurred 2 years 1 month 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 Salford Quay Propco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£921.67K
Decreased by £879.27K (-49%)
Turnover
£4.28M
Increased by £231.95K (+6%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£7.85M
Increased by £3.28M (+72%)
Total Liabilities
-£2.86M
Increased by £1.28M (+80%)
Net Assets
£4.99M
Increased by £2M (+67%)
Debt Ratio (%)
36%
Increased by 1.76% (+5%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 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 1 Month Ago on 25 Jul 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Feb 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Dec 2023
Registration of charge 108529740008, created on 6 September 2023
Submitted on 8 Sep 2023
Registration of charge 108529740009, created on 6 September 2023
Submitted on 8 Sep 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 25 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 24 Feb 2023
Repayment History
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