Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Abcd Wizard Limited
- Incorporated
- 14 August 2000 (26 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Suite 1 Concept House23 Billet LaneHornchurchRM11 1XP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2004
British
Born June 1968 (58)
Officer history (5 former)
12 May 2008
14 November 2004
Resigned Whitley, Emlyn as Director
5 October 2004
5 October 2004
Resigned Whitley, Ann as Secretary
10 June 2004
17 August 2000
17 August 2000
14 August 2000
14 August 2000
14 August 2000
Appointed Whitley, Ann as Secretary
14 August 2000
Appointed Whitley, Emlyn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05289730
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Abcd Wizard Limited This company Owns 75–100% of shares
Computer Wizard Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £67,296 | £69,314 | £71,332 | ||||
| Current Assets | £83,521 | £75,771 | £70,181 | ||||
| Cash | £8,995 | £8,995 | |||||
| Creditors (< 1 year) | £0 | £600 | £12,665 | £12,665 | £14,920 | ||
| Net Current Assets | £0 | £70,856 | £63,106 | £55,261 | |||
| Net Assets | £138,152 | £132,420 | £126,593 | ||||
| Shareholder Funds | £0 | £0 | £0 | £138,152 | £132,420 | £126,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 17 September 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 28 August 2025 | Total exemption full accounts | 31 August 2024 | ||
| 28 August 2024 | Total exemption full accounts | 31 August 2023 |
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