It Wizardry Ltd.

Active04121184 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
Greater London
Address
41 Taeping Street
Isle Of Dogs
London
E14 9UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2024
British
Born November 1964
Secretary · Appointed 7 December 2000
British
Director · Appointed 7 December 2000
British
Born June 1966 (60)
Officer history (2 former)
30 May 2024
Appointed Lambden, Ruth Charlotte as Director
22 March 2006
Resigned Lambden, James Percival as Secretary
7 December 2000
Appointed Lambden, Robert John as Secretary
7 December 2000
Appointed Lambden, Robert John as Director
7 December 2000
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
7 December 2000
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
7 December 2000
Appointed Lambden, James Percival as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15254386
Former controllers (1)
1 April 2024
Ceased Robert John Lambden — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Greentram Software Ltd Owns 75–100% of shares
It Wizardry Ltd. This company Owns 75–100% of shares
Itio Limited Owns 75–100% of shares
Online50 Limited Owns 75–100% of shares
The Work Anywhere Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £7,810
Balance sheet detail
2025202420232022202120202019
Current Assets£21,674
Creditors (< 1 year)£13,864
Net Current Assets£7,810
Net Assets£1£1£1£1£1£1
Shareholder Funds£7,810£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates1 April 2026
31 December 2025Micro company accounts31 March 2025
3 April 2025Confirmation statement with no updates1 April 2025
27 August 2024Accounts for a dormant company31 December 2023
27 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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