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Integration Wizards Solutions Europe Ltd

Integration Wizards Solutions Europe Ltd is an active company incorporated on 26 May 2020 with the registered office located in London, City of London. Integration Wizards Solutions Europe Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12622815
Private limited company
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1964
Director • Business Management • American • Lives in United States • Born in Apr 1987
Director • It Professional • Indian • Lives in India • Born in Mar 1983
Director • Accountant • American • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparkcognition UK Ltd
Michael Wesley Hubik, Niyati Amrita Kohler, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.81K
Decreased by £47.84K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.11K
Decreased by £70.06K (-56%)
Total Liabilities
-£233.58K
Increased by £96.92K (+71%)
Net Assets
-£178.47K
Decreased by £166.98K (+1453%)
Debt Ratio (%)
424%
Increased by 314.64% (+288%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Kunal Kislay Resigned
1 Year 1 Month Ago on 5 Aug 2024
Peter Seibold Resigned
1 Year 1 Month Ago on 5 Aug 2024
Michael Wesley Hubik Resigned
1 Year 1 Month Ago on 5 Aug 2024
Niyati Amrita Kohler Appointed
1 Year 1 Month Ago on 5 Aug 2024
Michael Wesley Hubik Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Michael Wesley Hubik Appointed
1 Year 8 Months Ago on 2 Jan 2024
Integration Wizards Solutions Pvt Ltd (PSC) Resigned
1 Year 8 Months Ago on 2 Jan 2024
Sparkcognition Uk Ltd (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 5 October 2024 with updates
Submitted on 15 Nov 2024
Appointment of Mr Michael Wesley Hubik as a director on 2 January 2024
Submitted on 2 Oct 2024
Termination of appointment of Peter Seibold as a director on 5 August 2024
Submitted on 2 Oct 2024
Termination of appointment of Kunal Kislay as a director on 5 August 2024
Submitted on 2 Oct 2024
Appointment of Niyati Amrita Kohler as a director on 5 August 2024
Submitted on 2 Oct 2024
Termination of appointment of Michael Wesley Hubik as a director on 12 July 2024
Submitted on 2 Oct 2024
Termination of appointment of Michael Wesley Hubik as a director on 5 August 2024
Submitted on 2 Oct 2024
Change of details for Sparkcognition Uk Ltd as a person with significant control on 2 January 2024
Submitted on 9 Feb 2024
Cessation of Integration Wizards Solutions Pvt Ltd as a person with significant control on 2 January 2024
Submitted on 9 Feb 2024
Repayment History
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