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Wiz Systems Limited

Wiz Systems Limited is an active company incorporated on 13 March 2024 with the registered office located in Leicester, Leicestershire. Wiz Systems Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15560493
Private limited company
Age
1 year 11 months
Incorporated 13 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (11 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 13 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Suite 20b Unit3 Q Estate , Melton Road
Queniborough
LE7 3FP
England
Address changed on 3 Dec 2024 (1 year 2 months ago)
Previous address was 47 Seven Acres Knighton LD7 1LF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in India • Born in Jun 1989
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 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.54K
Total Liabilities
-£5.74K
Net Assets
-£196
Debt Ratio (%)
104%
Latest Activity
Micro Accounts Submitted
13 Days Ago on 30 Jan 2026
Confirmation Submitted
3 Months Ago on 10 Nov 2025
Confirmation Submitted
10 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 2 Months Ago on 3 Dec 2024
Carl James Burch Resigned
1 Year 3 Months Ago on 6 Nov 2024
Gohil Rekhaben Jashvantsinh (PSC) Appointed
1 Year 3 Months Ago on 6 Nov 2024
Carl James Burch (PSC) Resigned
1 Year 3 Months Ago on 6 Nov 2024
Miss Gohil Rekhaben Jashvantsinh Appointed
1 Year 3 Months Ago on 6 Nov 2024
Jack Henry Griffiths Resigned
1 Year 3 Months Ago on 5 Nov 2024
Jack Henry Griffiths (PSC) Resigned
1 Year 3 Months Ago on 5 Nov 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 30 Jan 2026
Confirmation statement made on 10 November 2024 with updates
Submitted on 10 Nov 2025
Termination of appointment of Carl James Burch as a director on 6 November 2024
Submitted on 10 Nov 2025
Notification of Gohil Rekhaben Jashvantsinh as a person with significant control on 6 November 2024
Submitted on 10 Nov 2025
Cessation of Carl James Burch as a person with significant control on 6 November 2024
Submitted on 10 Nov 2025
Appointment of Miss Gohil Rekhaben Jashvantsinh as a director on 6 November 2024
Submitted on 10 Nov 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from 47 Seven Acres Knighton LD7 1LF Wales to Suite 20B Unit3 Q Estate , Melton Road Queniborough LE7 3FP on 3 December 2024
Submitted on 3 Dec 2024
Certificate of change of name
Submitted on 6 Nov 2024
Termination of appointment of Jack Henry Griffiths as a director on 5 November 2024
Submitted on 6 Nov 2024
Repayment History
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