WIZARD RECRUITMENT LIMITED

Overview

Company Name	WIZARD RECRUITMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05035860
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WIZARD RECRUITMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities

Where is WIZARD RECRUITMENT LIMITED located?

Registered Office Address	Tagus House 9 Ocean Way SO14 3TJ Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WIZARD RECRUITMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WIZARD RECRUITMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for WIZARD RECRUITMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Dec 21, 2022	Appointment of Mr Andrew Kenneth Coles as a director on Dec 21, 2022	2 pages	AP01

Dec 19, 2022	Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Dec 19, 2022	1 pages	AD01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Apr 11, 2022	Change of details for Mrs Jenni Siew Lay Pignatelli as a person with significant control on Apr 08, 2022	2 pages	PSC04

Apr 08, 2022	Director's details changed for Mrs Jenni Siew Lay Pignatelli on Apr 08, 2022	2 pages	CH01

Apr 08, 2022	Change of details for Mrs Jenni Siew Lay Pignatelli as a person with significant control on Apr 08, 2022	2 pages	PSC04

Apr 08, 2022	Director's details changed for Mrs Jenni Siew Lay Pignatelli on Apr 08, 2022	2 pages	CH01

Nov 04, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Nov 05, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Total exemption full accounts made up to Jul 31, 2018	12 pages	AA

Nov 01, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	12 pages	AA

Jan 04, 2018	Confirmation statement made on Jan 01, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Change of details for Mr Mark Guy Lewis Pignatelli as a person with significant control on Feb 01, 2017	2 pages	PSC04

Feb 13, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

View All Filings

Who are the officers of WIZARD RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLES, Andrew Kenneth 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom	Dec 21, 2022		Director	9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom	England	British	1986-5	302500110001
PIGNATELLI, Jenni Siew Lay GU25 4RZ Virginia Water 5 Oakwood Road Surrey England	Sep 01, 2015		Director	GU25 4RZ Virginia Water 5 Oakwood Road Surrey England	United Kingdom	British	1979-2	188624430012
PIGNATELLI, Mark Guy Lewis WC2A 1LS London 22 Chancery Lane United Kingdom	Sep 01, 2015		Director	WC2A 1LS London 22 Chancery Lane United Kingdom	England	British	1965-5	188624410001
COLLINS, Anne 15 Grove Place Bedford MK40 3JJ	Feb 24, 2004	Sep 01, 2015	Secretary	15 Grove Place Bedford MK40 3JJ		British		95943700002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 05, 2004	Feb 24, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
COLLINS, Paul Michael 15 Grove Place Bedford MK40 3JJ	Feb 24, 2004	Sep 01, 2015	Director	15 Grove Place Bedford MK40 3JJ	United Kingdom	British	1969-4	95940670002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Feb 05, 2004	Feb 24, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WIZARD RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pignatelli Holdings Limited

Apr 06, 2016

WC2A 1LS London

22 Chancery Lane

United Kingdom

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08718233

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Mark Guy Lewis Pignatelli

Apr 06, 2016

W14 9HW London

8 Comeragh Mews

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Jenni Siew Lay Pignatelli

Apr 06, 2016

GU25 4RZ Virginia Water

5 Oakwood Road

Surrey

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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