The Company Wizard Limited
Company Profile
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MicroThe Company Wizard Limited
05100477•Private Limited With Share Capital
First Floor 1 Scarcroft Road, York, YO231ND
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Incorporated
13/04/2004
Company Age
22 years
Directors
1
Employees
4
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
The Company Wizard Limited (05100477) is a private limited with share capital incorporated on 13/04/2004 (22 years old) and registered in york, YO231ND. The company operates under SIC code 62012 - business and domestic software development.
So whether you're looking for a comforting supper, a light lunch or sandwich, a business dinner with clients or a family sunday lunch - you'll find them all here at the wizard. we offer free wi-fi so you can work and play at the same time if youre out walking remember that your closest 'best friend'...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/04/2004
YO231ND
4 employees
Financial Overview
Total Assets
£734.7K
Liabilities
£117.9K
Net Assets
£616.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Employees
1
Directors
2
Shareholders
1
Patents
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2010
Termination Secretary Company With Name
Category:Officers
Date:31-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Officers
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Address
Date:19-03-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Address
Date:12-04-2007
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Address
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Address
Date:20-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Accounts
Date:15-05-2004
Incorporation Company
Category:Incorporation
Date:13-04-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
45-47 Bishopthorpe Road, York, North Yorkshire, YO231NX
First Floor 1 Scarcroft Road, York, YO231NDRegistered
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