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WIZARD INVESTMENTS LIMITED
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WIZARD INVESTMENTS LIMITED: Filings

    • Overview

    Company NameWIZARD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01634096
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WIZARD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 24, 2025

    		4 pagesAA

    Confirmation statement made on Jan 29, 2026 with updates

    		4 pagesCS01

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 24, 2024

    		5 pagesAA

    Confirmation statement made on Jan 29, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 24, 2023

    		4 pagesAA

    Confirmation statement made on Jan 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 24, 2022

    		4 pagesAA

    Second filing of Confirmation Statement dated Jan 29, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 29, 2022

    		3 pagesRP04CS01

    29/01/23 Statement of Capital gbp 100

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023

    Micro company accounts made up to Dec 24, 2021

    		4 pagesAA

    Confirmation statement made on Jan 29, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2023

    Change of details for Mr Peter Conisbee as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

    Director's details changed for Mr Peter Conisbee on Jul 19, 2021

    		2 pagesCH01

    Director's details changed for Mr Peter Conisbee on Oct 19, 2021

    		2 pagesCH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0