Company information:
Wizzard Limited (No: 04038633)
Address: 15-19 BLOOMSBURY WAY, BLOOMSBURY WAY, LONDON, WC1A 2TH, ENGLAND
Status: Active
Incorporated: 21-Jul-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 73110 - Advertising agencies
Current Director: JAMES EDWARD HOWARD-VYSE ( DOB: Feb-1977 From: Mar-2006 )
Resigned Director: GRAHAM RODERICK COLLIS ( DOB: Nov-1948 From: Jul-2000 To: Mar-2016 )
Resigned Director: IAN DOUGLAS DE'ATH ( DOB: Aug-1963 From: Dec-2001 To: Jul-2013 )
Resigned Director: IAN DUCKER ( DOB: May-1959 From: Sep-2003 To: Nov-2004 )
Resigned Director: WILLIAM JOHN FARQUHAR ( DOB: Apr-1958 From: Sep-2003 To: Nov-2004 )
Resigned Director: MARTIN PAUL HITCHCOCK ( DOB: Dec-1962 From: Jul-2000 To: Dec-2005 )
Resigned Director: RM NOMINEES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: GERALD MARTIN YAFFIE ( DOB: May-1956 From: Dec-2001 To: Nov-2016 )
Resigned Secretary: IAN DOUGLAS DE'ATH ( DOB: Aug-1963 From: Dec-2001 To: Jul-2013 )
Resigned Secretary: MARTIN PAUL HITCHCOCK ( DOB: Dec-1962 From: Jul-2000 To: Dec-2001 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Mr James Edward Howard-Vyse, 15-19 Bloomsbury Way Bloomsbury Way, London, WC1A 2TH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 33,152 | 34,012 | 25,192 | 6,271 | 5,509 | 12,564 | 12,401 | 15,496 | 33152.0,34012.0,25192.0,6271.0,5509.0,12564.0,12401.0,15496.0 |
| Fixed assets / Intangible assets | 7,326 | 4,993 | 0.0,7326.0,4993.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 33,152 | 26,686 | 20,199 | 12,564 | 12,401 | 15,496 | 33152.0,26686.0,20199.0,0.0,0.0,12564.0,12401.0,15496.0 | ||
| Current assets | 377,573 | 169,383 | 471,088 | 127,882 | 372,547 | 929,047 | 957,108 | 1,329,187 | 377573.0,169383.0,471088.0,127882.0,372547.0,929047.0,957108.0,1329187.0 |
| Current assets / Debtors | 356,426 | 146,181 | 209,566 | 168,867 | 118,930 | 197,219 | 356426.0,146181.0,209566.0,0.0,0.0,168867.0,118930.0,197219.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 285,779 | 113,365 | 60,893 | 285779.0,113365.0,60893.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 21,147 | 23,202 | 261,522 | 760,180 | 838,178 | 1,131,968 | 21147.0,23202.0,261522.0,0.0,0.0,760180.0,838178.0,1131968.0 | ||
| Net current assets (liabilities) | 27,309 | 8,119 | 72,400 | 54,491 | 237,175 | 592,600 | 497,166 | 801,256 | 27309.0,8119.0,72400.0,54491.0,237175.0,592600.0,497166.0,801256.0 |
| Net assets (liabilities) | 60,461 | 42,131 | 97,592 | 60,762 | 105,424 | 555,164 | 509,567 | 816,752 | 60461.0,42131.0,97592.0,60762.0,105424.0,555164.0,509567.0,816752.0 |
| Equity / share capital and reserves | 60,461 | 42,131 | 97,592 | 60,762 | 105,424 | 60461.0,42131.0,97592.0,60762.0,105424.0,0.0,0.0,0.0 |