WIZARD MIDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
WIZARD MIDCO 3 LIMITED
COMPANY NUMBER
13859223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/01/2022
23/03/2023
WIZARD MIDCO 2 LIMITED
BOURNE END
SL8 5AS
100 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 1FH
Gloucester House
Unit Q, Bourne End Business Park
Bourne End
SL8 5AS
SL8 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/05/2024 | Mark-Philipp Lesjak (927348083) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WIZARD MIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIZARD MIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIZARD MIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2022 - Present (2 years and 10 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 32 Past: 23 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 8 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 15/05/2024 | Mark-Philipp Lesjak (927348083) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Zachary David Tsai (919800436) Appointed |
| 10/02/2022 | New Board Member Philip Simon Shapiro (913192948) Appointed |
| 03/02/2022 | New Board Member Philip Simon Shapiro (929205048) Appointed |
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