INTEGRATION WIZARDS SOLUTIONS EUROPE LTD
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON EC2R 7HJ- Active
- Private Limited Company
- Company No. 12622815
- Last Updated: 01 Mar 2024
Company Profile
INTEGRATION WIZARDS SOLUTIONS EUROPE LTD was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in LONDON. INTEGRATION WIZARDS SOLUTIONS EUROPE LTD has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 4 years 5 months and 13 days.
| Name | INTEGRATION WIZARDS SOLUTIONS EUROPE LTD |
|---|---|
| Company number | 12622815 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sparkcognition Uk Ltd 13th Floor, One Angel Court, EC2R 7HJ |
Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Integration Wizards Solutions Pvt Ltd East Of Ngef Layout, Dooravani Nagar, 560043 |
Dates: Monday, October 5, 2020 - Tuesday, January 2, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Shields Nationality: British |
Dates: Friday, May 29, 2020 - Tuesday, October 6, 2020
significant influence or control
|
| Mr Subhash Sharma Nationality: British |
Dates: Friday, May 29, 2020 - Tuesday, October 6, 2020
significant influence or control
|
| Bridgetheglobe Limited The Pippins, Swallowfield, RG7 1LW |
Dates: Tuesday, May 26, 2020 - Friday, May 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INTEGRATION WIZARDS SOLUTIONS EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| INTEGRATION WIZARDS SOLUTIONS EUROPE LTD | 26 May 2020 |