Googlewizard Limited

Active12611605 Private limited company
Incorporated
19 May 2020 (6 years)
Previously known as
Wizard Sleeve Properties Ltd (until 19 May 2021)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Alastair Weatherstone
Owned by
Alastair Weatherstone
Accounts type
Dormant
Region
East of England
Address
Create Business Hub Ground Floor 5 Rayleigh Road
Hutton
Brentwood
CM13 1AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Weatherstone, Alastair
Director · Appointed 19 March 2024
British
Born September 1965 (61)
Officer history (2 former)
19 March 2024
Appointed Weatherstone, Alastair as Director
19 March 2024
Resigned Penny, Danielle as Director
1 June 2023
Appointed Penny, Danielle as Director
1 June 2023
Resigned Weatherstone, Alastair as Director
19 May 2020
Appointed Weatherstone, Alastair as Director

Ownership 1 active

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

Alastair Weatherstone
Individual · Notified 19 March 2024
Owns 75–100% of shares
British
Born September 1965 (61)
Former controllers (4)
14 May 2024
Ceased Danielle Penny — Has significant influence or control (as a firm)
1 June 2023
Ceased Alastair Weatherstone — Owns 75–100% of shares
22 February 2023
Ceased Sanctum 13 Holdings Ltd — Owns 50–75% of shares
18 May 2021
Ceased Alastair Weatherstone — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£100

Trend

Cash
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Cash£100£100£100£100£100
Net Current Assets£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 June 2026

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