Rl Wizard Holdings Limited
Company Profile
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UnknownRl Wizard Holdings Limited
12841286•Private Limited With Share Capital
80 Fenchurch Street, London, EC3M4BY
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Incorporated
27/08/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Rl Wizard Holdings Limited (12841286) is a private limited with share capital incorporated on 27/08/2020 (5 years old) and registered in london, EC3M4BY. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Unknown
Incorporated 27/08/2020
EC3M4BY
Financial Overview
Total Assets
£50.0K
Liabilities
£0
Net Assets
£50.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
47
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Legacy
Category:Accounts
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Legacy
Category:Other
Date:26-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2024
Legacy
Category:Accounts
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Legacy
Category:Other
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-06-2023
Legacy
Category:Other
Date:27-06-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-06-2023
Legacy
Category:Accounts
Date:22-06-2023
Legacy
Category:Other
Date:22-06-2023
Legacy
Category:Other
Date:22-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:18-04-2023
Change Sail Address Company With New Address
Category:Address
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-09-2022
Legacy
Category:Other
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-05-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:05-05-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:08-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2020
Legacy
Category:Incorporation
Date:09-09-2020
Application Trading Certificate
Category:Reregistration
Date:09-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-08-2020
Incorporation Company
Category:Incorporation
Date:27-08-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
80 Fenchurch Street, London, EC3M4BYRegistered
55 Gracechurch Street, London, EC3V0RL
Related Companies
10
Contact
80 Fenchurch Street, London, EC3M4BY