Menna Overview
Here’s a quick overview of WIZARD MIDCO 3 LIMITED 👀 — a Bourne End based business that started in 2022.
WIZARD MIDCO 3 LIMITED
- Company statusactive
- Company No13859223
- Age4 years 10 months Incorporated 19 January 2022
- Officers5
Address
Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England
WIZARD MIDCO 3 LIMITED is an active company incorporated on 19 January 2022 and based in Bourne End, England. The company was registered 4 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)
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
Accounts With Accounts Type Group
5 Months Ago on 21 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 18 Feb 2026
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
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 12 Sep 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 19 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 23 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEWEZ, Adrien Maxwell | director | Sep 1988 | 18 Jul 2025 |
| KENNEDY, Ryan Michael | director | Jul 1990 | 19 Jan 2022 |
| KUMAR, Vivek | director | Nov 1975 | 19 Jan 2022 |
| SHAPIRO, Philip Simon | director | Sep 1975 | 31 Jan 2022 |
| TSAI, Zachary David | director | Mar 1983 | 13 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wizard Midco 2 Limited | 24 Mar 2023 | |
| Wizard Midco 1 Limited | 19 Jan 2022 |
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Here’s a quick overview of WIZARD MIDCO 3 LIMITED 👀 — a Bourne End based business that started in 2022.