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Display Wizard Holdings Limited

Display Wizard Holdings Limited is an active company incorporated on 2 December 2022 with the registered office located in Preston, Lancashire. Display Wizard Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14520170
Private limited company
Age
2 years 9 months
Incorporated 2 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 2 Dec30 Sep 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Units 15 & 16 Creamery Industrial Estate Kenlis Road
Barnacre
Garstang
Lancashire
PR3 1GD
United Kingdom
Same address since incorporation
Telephone
01995 606633
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Jun 1954
Director • British • Lives in UK • Born in Mar 1977
Mrs Angela Mary Beary
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Display Wizard Limited
Mr Diarmuid Anthony Beary, Mr Peter James Symonds, and 1 more are mutual people.
Active
Ledup UK Limited
Mr Diarmuid Anthony Beary, Mr Peter James Symonds, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Nov30 Sep 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£505.1K
Total Liabilities
-£505K
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
9 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 6 Jul 2023
Diarmuid Anthony Beary (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
Angela Mary Beary (PSC) Appointed
2 Years 2 Months Ago on 29 Jun 2023
Incorporated
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Confirmation statement made on 1 December 2024 with updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Change of share class name or designation
Submitted on 19 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 19 Apr 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 11 Dec 2023
Notification of Angela Mary Beary as a person with significant control on 29 June 2023
Submitted on 6 Jul 2023
Cessation of Diarmuid Anthony Beary as a person with significant control on 29 June 2023
Submitted on 6 Jul 2023
Repayment History
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