Wizard Salford Quay Propco Limited
Company Profile
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SmallWizard Salford Quay Propco Limited
10851000•Private Limited With Share Capital
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J6DB
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Incorporated
05/07/2017
Company Age
8 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wizard Salford Quay Propco Limited (10851000) is a private limited with share capital incorporated on 05/07/2017 (8 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 05/07/2017
W1J6DB
Financial Overview
Total Assets
£69.64M
Liabilities
£58.40M
Net Assets
£11.25M
Turnover
£3.03M
Cash
£385.5K
Key Metrics
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2025
Legacy
Category:Accounts
Date:12-02-2025
Legacy
Category:Other
Date:12-02-2025
Legacy
Category:Other
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
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 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 Charge Whole Release With Charge Number
Category:Mortgage
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2019
Resolution
Category:Resolution
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Resolution
Category:Resolution
Date:10-10-2018
Resolution
Category:Resolution
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2017
Incorporation Company
Category:Incorporation
Date:05-07-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J 6Db, W1J6DBRegistered
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Contact
8Th Floor, Berkeley Square House, Berkeley Square, London, W1J6DB