WM

WIZARD MIDCO 3 LIMITED

Active

Company number 13859223

Bourne End, England · Incorporated 19 January 2022

Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS, England

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2022

Company history

Previous company names

WIZARD MIDCO 2 LIMITED · 19 January 2022 – 23 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wizard Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2023

Funding

1 funding round
31 January 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2026 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Accounts With Accounts Type Group
Accounts
23 July 2025 View
Change Person Director Company With Change Date
Officers
15 July 2025 View
Change Sail Address Company With New Address
Address
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Change Person Director Company With Change Date
Officers
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Accounts With Accounts Type Group
Accounts
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
19 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2023 View
Certificate Change Of Name Company
Change Of Name
23 March 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2022 View
Capital Allotment Shares
Capital
16 February 2022 View
Capital Alter Shares Subdivision
Capital
10 February 2022 View
Memorandum Articles
Incorporation
10 February 2022 View
Resolution
Resolution
10 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Incorporation Company
Incorporation
19 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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