WIZZDIM LTD
Overview
| Company Name | WIZZDIM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC385593 |
| 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 WIZZDIM LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is WIZZDIM LTD located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIZZDIM LTD?
| Company Name | From | Until |
|---|---|---|
| BLUE MUFFIN SOLUTIONS LTD | Sep 17, 2010 | Sep 17, 2010 |
What are the latest accounts for WIZZDIM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WIZZDIM LTD?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for WIZZDIM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David James Watt on Sep 17, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 17, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 17, 2017 with updates | 5 pages | CS01 | ||
Change of details for Mr David James Watt as a person with significant control on Apr 18, 2017 | 2 pages | PSC04 | ||
Cessation of Robert Glasgow as a person with significant control on Apr 18, 2017 | 1 pages | PSC07 | ||
Appointment of Lc Secretaries Limited as a secretary on Jun 06, 2017 | 2 pages | AP04 | ||
Registered office address changed from 100 King's Gate Aberdeen Aberdeenshire AB15 4EP to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Jun 16, 2017 | 1 pages | AD01 | ||
Cancellation of shares. Statement of capital on Apr 18, 2017
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Termination of appointment of Robert Glasgow as a director on Apr 14, 2017 | 1 pages | TM01 | ||
Who are the officers of WIZZDIM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| WATT, David James | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 131909980002 | |||||||||
| GLASGOW, Robert | Director | King's Gate AB15 4EP Aberdeen 100 Aberdeenshire | Scotland | British | 154482430002 | |||||||||
| HOGG, Raymond Stewart | Director | 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom | United Kingdom | Scottish | 146227640001 |
Who are the persons with significant control of WIZZDIM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Glasgow | Sep 17, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David James Watt | Sep 17, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
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