Computer Wizard Limited

Active05289627 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Retail sale of newspapers and stationery in specialised stores (47620)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1 Concept House
23 Billet Lane
Hornchurch
RM11 1XP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2004
British
Born June 1968 (58)
Officer history (3 former)
12 May 2008
Resigned Ingamells, Nicola Jane as Secretary
17 November 2004
Appointed Whitley, Geraint John as Director
17 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2004
Appointed Instant Companies Limited as Corporate Nominee Director
17 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
17 November 2004
Appointed Ingamells, Nicola Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05289730

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Abcd Wizard Limited Owns 75–100% of shares
Computer Wizard Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2019 2020 2021 2023 2024 2025 £48,919 (£31,899) (£72,095) £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,532£17,476
Current Assets£106,327£264,672£273,538
Cash£106,104£196,186£118,520
Creditors (< 1 year)£0£900£178,422£281,103£242,095
Creditors (> 1 year)£50,000
Net Current Assets£0(£72,095)(£16,431)£31,443
Net Assets(£72,095)(£31,899)£48,919
Shareholder Funds£0£0£0(£72,095)(£31,899)£48,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 August 2025
8 December 2025Confirmation statement with updates17 November 2025
28 August 2025Total exemption full accounts31 August 2024
25 November 2024Confirmation statement with updates17 November 2024
28 August 2024Total exemption full accounts31 August 2023
Show all recent filings

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