PRO GOLF WIZARD LTD

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

    Company NamePRO GOLF WIZARD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09794406
    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 PRO GOLF WIZARD LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is PRO GOLF WIZARD LTD located?

    Registered Office Address
    Amberdel St. Michaels Way
    Wenhaston
    IP19 9EH Halesworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO GOLF WIZARD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRO GOLF WIZARD LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for PRO GOLF WIZARD LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Director's details changed for Mr Paul Francis Taylor on Mar 01, 2024

    2 pagesCH01

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Change of details for Mr Paul Francis Taylor as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 24, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 34 Old Watling Street Canterbury Kent CT1 2DX England to Amberdel St. Michaels Way Wenhaston Halesworth IP19 9EH on Oct 04, 2018

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 24, 2017 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Sep 30, 2016

    5 pagesAAMD

    Total exemption full accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    5 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of PRO GOLF WIZARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Paul Francis
    Blyth Mews
    IP19 8FB Halesworth
    8
    England
    Director
    Blyth Mews
    IP19 8FB Halesworth
    8
    England
    EnglandEnglish74858310005

    Who are the persons with significant control of PRO GOLF WIZARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Francis Taylor
    St. Michaels Way
    Wenhaston
    IP19 9EH Halesworth
    Amberdel
    England
    Jun 30, 2016
    St. Michaels Way
    Wenhaston
    IP19 9EH Halesworth
    Amberdel
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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