Menna Overview
Here’s a quick overview of WIZKIDS LIMITED 👀 — a London based business that started in 2014.
WIZKIDS LIMITED
- Company statusactive
- Company No09080626
- Age12 years 1 month Incorporated 11 June 2014
- Officers3
Address
115 Tivoli Road, London, SE27 0EE, England
WIZKIDS LIMITED is an active company incorporated on 11 June 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85600 Educational support services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 17 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 15 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Richard Thomas James | director | Aug 1983 | 06 Jul 2021 |
| MCKAY, Martin Andrew Kerr | director | May 1970 | 06 Jul 2021 |
| O'SULLIVAN, Erinn | director | Jun 1982 | 06 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toucan Bidco Limited | 06 Jul 2021 | |
| Mr Uffe Gorm Pal Hansen | Sep 1976 | 06 Apr 2016 |
| Mr Jonas Henrik Lund | Dec 1977 | 06 Apr 2016 |
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BELL, Richard Thomas James, MCKAY, Martin Andrew Kerr, SCULLION, Seamus Brendan are mutual persons.
BELL, Richard Thomas James, MCKAY, Martin Andrew Kerr, SCULLION, Seamus Brendan are mutual persons.
BELL, Richard Thomas James, MCKAY, Martin Andrew Kerr, SCULLION, Seamus Brendan are mutual persons.
BELL, Richard Thomas James, MCKAY, Martin Andrew Kerr, SCULLION, Seamus Brendan are mutual persons.
MCKAY, Martin Andrew Kerr, SCULLION, Seamus Brendan are mutual persons.
O'SULLIVAN, Erinn are mutual persons.
O'SULLIVAN, Erinn are mutual persons.
O'SULLIVAN, Erinn, SCULLION, Seamus Brendan are mutual persons.
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BELL, Richard Thomas James are mutual persons.
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MCKAY, Martin Andrew Kerr, O'SULLIVAN, Erinn are mutual persons.
LISLEEN INVESTMENTS
MCKAY, Martin Andrew Kerr are mutual persons.
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MCKAY, Martin Andrew Kerr are mutual persons.
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O'SULLIVAN, Erinn, SCULLION, Seamus Brendan are mutual persons.
TOUCAN BIDCO LIMITED
O'SULLIVAN, Erinn, SCULLION, Seamus Brendan are mutual persons.
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SCULLION, Seamus Brendan are mutual persons.
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Here’s a quick overview of WIZKIDS LIMITED 👀 — a London based business that started in 2014.