WIZKIDS LIMITED
115 TIVOLI ROAD, LONDON SE27 0EE- Active
- Private Limited Company
- Company No. 09080626
- Last Updated: 01 Mar 2024
Company Profile
WIZKIDS LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in LONDON. WIZKIDS LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 10 years 8 months and 13 days.
| Name | WIZKIDS LIMITED |
|---|---|
| Company number | 09080626 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 TIVOLI ROAD LONDON SE27 0EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Toucan Bidco Limited St. Swithin's Lane, EC4N 8AL |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonas Henrik Lund Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Uffe Gorm Pal Hansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against WIZKIDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WIZKIDS LIMITED | 11 Jun 2014 |