Company NameIwizards Ltd
DirectorWaqar Ahmed
Company StatusActive
Company Number07472095
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Waqar Ahmed
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityPakistani
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address5-7 New Road
Radcliffe
Manchester
M26 1LS
Secretary NameMrs Asma Bhutta
StatusCurrent
Appointed16 December 2011(1 year after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Correspondence Address5-7 New Road
Radcliffe
Manchester
M26 1LS
Director NameMr Mohamed Afzal Alotia
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleInternet Retail
Country of ResidenceUnited Kingdom
Correspondence Address305 Middleton Road
Manchester
M8 4LY
Secretary NameMr Mohammed Afzal Alotia
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address305 Middleton Road
Manchester
M8 4LY

Location

Registered Address5-7 New Road
Radcliffe
Manchester
M26 1LS
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe West
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Asma Bhutta
50.00%
Ordinary
1 at £1Waqar Ahmed
50.00%
Ordinary

Financials

Year2014
Net Worth£23,137
Cash£43,772
Current Liabilities£24,993

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 January 2024 (3 months, 2 weeks ago)
Next Return Due17 January 2025 (9 months from now)

Filing History

12 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
17 August 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
6 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
7 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
10 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
7 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
12 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
12 January 2021Notification of Asma Bhutta as a person with significant control on 1 January 2021 (2 pages)
17 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 February 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
15 January 2020Confirmation statement made on 3 January 2019 with no updates (3 pages)
23 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
3 January 2019Confirmation statement made on 16 December 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
17 January 2018Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 November 2017Change of details for Mr Waqar Ahmed as a person with significant control on 26 October 2017 (2 pages)
2 November 2017Director's details changed for Mr Waqar Ahmed on 26 October 2017 (2 pages)
2 November 2017Director's details changed for Mr Waqar Ahmed on 26 October 2017 (2 pages)
2 November 2017Change of details for Mr Waqar Ahmed as a person with significant control on 26 October 2017 (2 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
20 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(3 pages)
5 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(3 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(3 pages)
26 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(3 pages)
5 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(3 pages)
7 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(3 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
20 August 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Mohamed Afzal Alotia
(4 pages)
20 August 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for Mohamed Afzal Alotia
(4 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
17 January 2012Termination of appointment of Mohammed Afzal Alotia as a secretary (1 page)
17 January 2012Appointment of Mrs Asma Bhutta as a secretary (1 page)
17 January 2012Appointment of Mrs Asma Bhutta as a secretary (1 page)
17 January 2012Termination of appointment of Mohammed Afzal Alotia as a secretary (1 page)
17 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
17 January 2012Termination of appointment of Mohamed Alotia as a director
  • ANNOTATION A second filed TM01 was registered on the 20 August 2012
(2 pages)
17 January 2012Termination of appointment of Mohamed Alotia as a director
  • ANNOTATION A second filed TM01 was registered on the 20 August 2012
(2 pages)
23 December 2010Director's details changed for Mr Waqar Ahmed on 23 December 2010 (2 pages)
23 December 2010Director's details changed for Mr Waqar Ahmed on 23 December 2010 (2 pages)
16 December 2010Incorporation (24 pages)
16 December 2010Incorporation (24 pages)