Abcd Wizard Limited (04052539)

Company details

Type: Private Limited Company
Incorporated: 2000-08-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-08-31 · DORMANT
Next accounts due: 2027-05-31 in 353 days
Confirmation statement: last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Suite 1 Concept House
23 Billet Lane
Hornchurch
Essex
Rm11 1xp

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Aug 2025	Aug 2024	Aug 2023	Aug 2022	Aug 2021
Balance sheet
Fixed assets	—	—	—	—	£67,296
Current assets	—	—	—	—	£83,521
Cash	—	—	—	—	£8,995
Net current assets	—	—	£0	£-600	£70,856
Net assets	—	—	—	—	£138,152
Equity	£0	£0	£0	£-600	£138,152
Other
Average employees	0	0	0	0 ↓100.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 96090 · Other service activities n.e.c.

Officers (6)

Whitley, Geraint John · Director appointed 2004-06-10
Ingamells, Nicola Jane · Secretary appointed 2004-10-05 resigned 2008-05-12
Whitley, Emlyn · Director appointed 2000-08-14 resigned 2004-11-14
Whitley, Ann · Secretary appointed 2000-08-14 resigned 2004-10-05
Apex Company Services Limited · Corporate Nominee Secretary appointed 2000-08-14 resigned 2000-08-17
Apex Nominees Limited · Corporate Nominee Director appointed 2000-08-14 resigned 2000-08-17

People with significant control (2)

Computer Wizard Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Geraint John Whitley Active

Individual Psc · British · resident in United Kingdom · born 6/1968 · notified 2016-04-06

Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (1)

All charges satisfied.

Legal and general charge Satisfied

Held by Abbey National PLC

Created 2004-12-23 · satisfied 2014-02-14

405 hatfield road, colney, st albans. See the mortgage charge document for full details.

Recent filings (15)

2026-05-20 Dormant accounts AA Accounts
2025-09-17 Confirmation statement (with updates) CS01 Confirmation statement
2025-08-28 Total-exemption-full accounts AA Accounts
2024-08-28 Total-exemption-full accounts AA Accounts
2024-08-19 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-25 Total-exemption-full accounts AA Accounts
2023-08-15 Confirmation statement (with updates) CS01 Confirmation statement
2023-08-10 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2022-09-08 Change registered office address company with date old address new address AD01 Address
2022-08-22 Confirmation statement (paper) CS01 Confirmation statement
2022-08-22 Change registered office address company with date old address new address AD01 Address
2022-04-22 Total-exemption-full accounts AA Accounts
2021-08-24 Confirmation statement (no updates) CS01 Confirmation statement
2021-04-16 Total-exemption-full accounts AA Accounts
2020-08-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.