Company number 09144611
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address SECOND FLOOR,77, KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of WIZIX LIMITED are www.wizix.co.uk, and www.wizix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wizix Limited is a Private Limited Company.
The company registration number is 09144611. Wizix Limited has been working since 23 July 2014.
The present status of the company is Active. The registered address of Wizix Limited is Second Floor 77 Kingsway London Wc2b 6sr. The company`s financial liabilities are £916.74k. It is £322.21k against last year. And the total assets are £228.52k, which is £4.49k against last year. ALTON, Colin Mark is a Director of the company. RUSHBY, Philip is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".
wizix Key Finiance
LIABILITIES
£916.74k
+54%
CASH
n/a
TOTAL ASSETS
£228.52k
+2%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Colin Mark Alton
Notified on: 23 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
WIZIX LIMITED Events
21 Sep 2016
Confirmation statement made on 23 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
10 Mar 2016
Register inspection address has been changed from Magdalen Centre 1 Robert Robinson Avenue Oxford OX4 4GA England to C/O Colin Alton Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA
21 Dec 2015
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification This document is a second filing of the SH01 registered on 21/10/2015 and has an allotment date of 19/10/2015
...
... and 3 more events
21 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
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ANNOTATION
Clarification a Second filed SH01 is registered on 21/12/2015
19 Oct 2015
Statement of capital following an allotment of shares on 19 October 2015
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ANNOTATION
Clarification a Second filed SH01 is registered on 21/12/2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
28 Jul 2015
Register inspection address has been changed to Magdalen Centre 1 Robert Robinson Avenue Oxford OX4 4GA
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
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MODEL ARTICLES ‐
Model articles adopted