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WIZARDS KEEP LIMITED

WIZARDS KEEP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIZARDS KEEP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05490171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIZARDS KEEP LIMITED?

    • Book publishing (58110) / Information and communication
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is WIZARDS KEEP LIMITED located?

    Registered Office Address
    11 Walton Crescent
    Blackburn
    BB2 3TQ Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIZARDS KEEP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 28, 2025
    Next Accounts Due OnApr 28, 2026
    Last Accounts
    Last Accounts Made Up ToJul 28, 2024

    What is the status of the latest confirmation statement for WIZARDS KEEP LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for WIZARDS KEEP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 28, 2024

    		3 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 27, 2024 to Jul 28, 2024

    		1 pagesAA01

    Micro company accounts made up to Jul 27, 2023

    		3 pagesAA

    Micro company accounts made up to Jul 27, 2022

    		3 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 28, 2022 to Jul 27, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 28, 2021

    		8 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 28, 2020

    		8 pagesAA

    Confirmation statement made on Jun 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 28, 2019

    		8 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 28, 2018

    		6 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 28, 2017

    		6 pagesAA

    Previous accounting period shortened from Jul 29, 2017 to Jul 28, 2017

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 29, 2016

    		4 pagesAA

    Confirmation statement made on Jun 24, 2017 with no updates

    		3 pagesCS01

    Notification of Timothy Charles Perkins as a person with significant control on Jun 25, 2016

    		2 pagesPSC01

    Previous accounting period shortened from Jul 30, 2016 to Jul 29, 2016

    		1 pagesAA01

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2016

    Statement of capital on Jul 22, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of WIZARDS KEEP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERKINS, Margaret Bernadette
    11 Walton Crescent
    BB2 3TQ Blackburn
    Lancashire
    		Secretary
    11 Walton Crescent
    BB2 3TQ Blackburn
    Lancashire
    		British106777930001
    PERKINS, Timothy Charles
    11 Walton Crescent
    BB2 3TQ Blackburn
    Lancashire
    		Director
    11 Walton Crescent
    BB2 3TQ Blackburn
    Lancashire
    		EnglandBritish106777830001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIZARDS KEEP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Charles Perkins
    11 Walton Crescent
    Blackburn
    BB2 3TQ Lancashire
    		Jun 25, 2016
    11 Walton Crescent
    Blackburn
    BB2 3TQ Lancashire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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