Introduction
Watch Company
W
WIZARD MIDCO 1 LIMITED
WIZARD MIDCO 1 LIMITED is an active company incorporated on 18 January 2022 with the registered office located in Bourne End. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WIZARD MIDCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13856955
LTD Company
Age
4 Years
Incorporated 18 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Gloucester House Unit Q, Bourne End Business Park Cores End Road Bourne End, SL8 5AS,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 18 January 2022To: 1 February 2022
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DEWEZ, Adrien Maxwell
ActiveVintners Place, 68 Upper Thames Street, LondonEC4V 3BJ
Born September 1988
Director
Appointed 18 Jul 2025
DEWEZ, Adrien Maxwell
Vintners Place, 68 Upper Thames Street, LondonEC4V 3BJ
Born September 1988
Director
18 Jul 2025
Active
KENNEDY, Ryan Michael
ActiveUnit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born July 1990
Director
Appointed 18 Jan 2022
KENNEDY, Ryan Michael
Unit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born July 1990
Director
18 Jan 2022
Active
KUMAR, Vivek
ActiveUnit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born November 1975
Director
Appointed 18 Jan 2022
KUMAR, Vivek
Unit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born November 1975
Director
18 Jan 2022
Active
SHAPIRO, Philip Simon
ActiveUnit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born September 1975
Director
Appointed 31 Jan 2022
SHAPIRO, Philip Simon
Unit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born September 1975
Director
31 Jan 2022
Active
TSAI, Zachary David
ActiveUnit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born March 1983
Director
Appointed 13 May 2022
TSAI, Zachary David
Unit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born March 1983
Director
13 May 2022
Active
LESJAK, Mark-Philipp
ResignedUnit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born January 1983
Director
Appointed 18 Jan 2022
Resigned 10 May 2024
LESJAK, Mark-Philipp
Unit Q, Bourne End Business Park, Bourne EndSL8 5AS
Born January 1983
Director
18 Jan 2022
Resigned 10 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wizard Topco Limited
ActiveUnit Q, Bourne End Business Park, Bourne EndSL8 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Wizard Topco Limited
Unit Q, Bourne End Business Park, Bourne EndSL8 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2022
Active
Filing History
38
Description
Type
Date Filed
Document
18 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
3 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 January 2024
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
23 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2023
14 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 February 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022