Menna Overview
Here’s a quick overview of WIZARD TOPCO LIMITED 👀 — a Bourne End based business that started in 2022.
WIZARD TOPCO LIMITED
- Company statusactive
- Company No13855769
- Age4 years 10 months Incorporated 18 January 2022
- Officers7
Address
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England
WIZARD TOPCO LIMITED is an active company incorporated on 18 January 2022 and based in Bourne End, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 27 Oct 2026
Capital Allotment Shares
3 Months Ago on 17 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 14 Aug 2026
Accounts With Accounts Type Group
5 Months Ago on 21 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 20 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 19 Feb 2026
Memorandum Articles
9 Months Ago on 14 Feb 2026
Resolution
9 Months Ago on 14 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 26 Jan 2026
Capital Allotment Shares
11 Months Ago on 12 Dec 2025
Capital Allotment Shares
1 Year Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Change Sail Address Company With New Address
1 Year Ago on 18 Mar 2025
Capital Allotment Shares
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 22 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEWEZ, Adrien Maxwell | director | Sep 1988 | 18 Jul 2025 |
| HARRIS, Julie Louise | director | Sep 1966 | 26 Jan 2026 |
| KENNEDY, Ryan Michael | director | Jul 1990 | 18 Jan 2022 |
| KUMAR, Vivek | director | Nov 1975 | 18 Jan 2022 |
| SHAPIRO, Philip Simon | director | Sep 1975 | 31 Jan 2022 |
| SMITH, Donal Thomas | director | Jan 1962 | 11 Aug 2026 |
| TSAI, Zachary David | director | Mar 1983 | 13 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of WIZARD TOPCO LIMITED 👀 — a Bourne End based business that started in 2022.