WIZKIDS CLUB (CROYDON) LTD.
Overview
| Company Name | WIZKIDS CLUB (CROYDON) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04373442 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIZKIDS CLUB (CROYDON) LTD.?
- Child day-care activities (88910) / Human health and social work activities
Where is WIZKIDS CLUB (CROYDON) LTD. located?
| Registered Office Address | 54 Glenburnie Road SW17 7NF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIZKIDS CLUB (CROYDON) LTD.?
| Company Name | From | Until |
|---|---|---|
| RUPERT INTERIORS LIMITED | May 07, 2010 | May 07, 2010 |
| HAZELMOORE MANAGEMENT LIMITED | Feb 25, 2002 | Feb 25, 2002 |
| HAZELMOOR MANAGEMENT LIMITED | Feb 13, 2002 | Feb 13, 2002 |
What are the latest accounts for WIZKIDS CLUB (CROYDON) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for WIZKIDS CLUB (CROYDON) LTD.?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for WIZKIDS CLUB (CROYDON) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Kingsley Ofori-Boahene as a person with significant control on Jun 01, 2019 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Kingsley Ofori-Behene as a director on May 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert Jackson as a director on Jun 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oon Lang Lim as a secretary on May 28, 2019 | 1 pages | TM02 | ||||||||||
Cessation of Rupert Jackson as a person with significant control on Apr 15, 2019 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of WIZKIDS CLUB (CROYDON) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OFORI-BEHENE, Kingsley | Director | Latona Road SE15 6RY London 62 England | England | British | Computer Consultant | 259257790001 | ||||
| LIM, Oon Lang | Secretary | Glenburnie Road SW17 7NF London 54 England | 151557890001 | |||||||
| MOORE, Katie | Secretary | 51a Victoria Crescent SE19 1AE London | Australian | Administrator | 80812760001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COE, Paul | Director | 51a Victoria Crescent SE19 1AE London | British | Designer | 80812790001 | |||||
| JACKSON, Rupert | Director | Glenburnie Road SW17 7NF London 54 England | United Kingdom | British | Builder | 113561250006 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WIZKIDS CLUB (CROYDON) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kingsley Ofori-Boahene | Jun 01, 2019 | Latona Road SE15 6RY London 62 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rupert Jackson | Aug 16, 2016 | Glenburnie Road SW17 7NF London 54 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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