OFFICE WIZARDS LIMITED
Overview
| Company Name | OFFICE WIZARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196730 |
| Jurisdiction | Scotland |
| 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 OFFICE WIZARDS LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is OFFICE WIZARDS LIMITED located?
| Registered Office Address | 67 Hollywood Hollywood KA30 8SR Largs Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFFICE WIZARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for OFFICE WIZARDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for OFFICE WIZARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Sally Helen Wood Kerr on Jun 02, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Sally Helen Wood Kerr as a person with significant control on Jan 06, 2021 | 2 pages | PSC01 | ||||||||||
Registered office address changed from , 44 Main Street, Douglas, Lanark, Lanarkshire, ML11 0QW to 67 Hollywood Hollywood Largs KA30 8SR on Jan 06, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Lillian E;Izabeth Clark as a person with significant control on Nov 18, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Lillian Elizabeth Clark as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OFFICE WIZARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERR, Sally Helen Wood | Secretary | Clove Mill Wynd Millheugh ML9 1NT Larkhall 52 Lanarkshire United Kingdom | British | 65983430001 | ||||||
| KERR, Sally Helen Wood | Director | Hollywood KA30 8SR Largs 67 Hollywood Scotland | Scotland | British | 65983430001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CLARK, Lillian Elizabeth | Director | Summerlea Cottage Curries Close, Douglas ML11 0QN Lanark Lanarkshire | Scotland | British | 65306160002 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of OFFICE WIZARDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Helen Wood Kerr | Jan 06, 2021 | Hollywood KA30 8SR Largs 67 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Lillian E;Izabeth Clark | May 27, 2017 | 44 Main Street Douglas ML11 0QW Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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