Wizzard Limited
Company Profile
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SmallWizzard Limited
04038633•Private Limited With Share Capital
15-19 Bloomsbury Way, London, WC1A2TH
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Incorporated
21/07/2000
Company Age
25 years
Directors
1
Employees
15
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
Wizzard Limited (04038633) is a private limited with share capital incorporated on 21/07/2000 (25 years old) and registered in london, WC1A2TH. The company operates under SIC code 73110 - advertising agencies.
We’re wizzard, the creative agency with a collaborative spirit.over 20 years young – and firmly independent – we’ve got the energy of a start-up and the experience of an old-timer. we're a safe pair of hands that’ll keep you on your toes.no egos, false promises or flashy expense accounts (sorry abou...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 21/07/2000
WC1A2TH
15 employees
Financial Overview
Total Assets
£1.51M
Liabilities
£804.0K
Net Assets
£701.4K
Est. Turnover
£19.20M
AI Estimated
Unreported
Cash
£868.1K
Key Metrics
15
Employees
1
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2022
Capital Cancellation Shares
Category:Capital
Date:18-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-11-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-12-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Capital Cancellation Shares
Category:Capital
Date:16-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Legacy
Category:Mortgage
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Move Registers To Sail Company
Category:Address
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Sail Address Company
Category:Address
Date:27-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Mortgage
Date:19-05-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Legacy
Category:Officers
Date:14-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:09-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:16-10-2002
Legacy
Category:Capital
Date:16-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2002
Legacy
Category:Capital
Date:19-12-2001
Legacy
Category:Officers
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
15-19 Bloomsbury Way, London, WC1A2THRegistered
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