Wizard Glasgow Propco Limited
Company Profile
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SmallWizard Glasgow Propco Limited
10368159•Private Limited With Share Capital
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J6DB
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Incorporated
09/09/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wizard Glasgow Propco Limited (10368159) is a private limited with share capital incorporated on 09/09/2016 (9 years old) and registered in london, W1J6DB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 09/09/2016
W1J6DB
Financial Overview
Total Assets
£84.24M
Liabilities
£59.45M
Net Assets
£24.78M
Turnover
£3.34M
Cash
£1.00M
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
14
Registered
8
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Resolution
Category:Resolution
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Resolution
Category:Resolution
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2016
Incorporation Company
Category:Incorporation
Date:09-09-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J 6Db, W1J6DBRegistered
Related Companies
10
Contact
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J6DB