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Carnet Wizard Limited

Carnet Wizard Limited is an active company incorporated on 29 January 2024 with the registered office located in Hounslow, Greater London. Carnet Wizard Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15448864
Private limited company
Age
1 year 11 months
Incorporated 29 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Unit 5 Amberley Way
Hounslow
TW4 6BX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£18.39K
Total Liabilities
-£90.65K
Net Assets
-£72.26K
Debt Ratio (%)
493%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Siraj Shariff Appointed
3 Months Ago on 19 Sep 2025
Roger Johnson Resigned
3 Months Ago on 19 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Feb 2025
Roger Johnson (PSC) Resigned
1 Year Ago on 24 Dec 2024
Permjit Mathadu (PSC) Appointed
1 Year Ago on 24 Dec 2024
Mr Permjit Mathadu Appointed
1 Year Ago on 24 Dec 2024
Incorporated
1 Year 11 Months Ago on 29 Jan 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 29 Sep 2025
Termination of appointment of Roger Johnson as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Siraj Shariff as a director on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 8 Feb 2025
Appointment of Mr Permjit Mathadu as a director on 24 December 2024
Submitted on 24 Dec 2024
Notification of Permjit Mathadu as a person with significant control on 24 December 2024
Submitted on 24 Dec 2024
Cessation of Roger Johnson as a person with significant control on 24 December 2024
Submitted on 24 Dec 2024
Incorporation
Submitted on 29 Jan 2024
Repayment History
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