WIZARD BIDCO LIMITED

Key Data

Status

Active

Company No.

13859557

Incorporation date

19/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2023)

18/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

31/07/2025

Appointment of Adrien Maxwell Dewez as a director on 2025-07-18

View PDF (2 pages)

15/07/2025

Director's details changed for Mr Vivek Kumar on 2025-07-11

View PDF (2 pages)

18/03/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

13/01/2025

Director's details changed for Mr Vivek Kumar on 2024-09-01

View PDF (2 pages)

05/01/2025

Change of details for Wizard Midco 3 Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

06/09/2024

Second filing of Confirmation Statement dated 2024-01-18

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

23/08/2024

Change of details for Wizard Midco 2 Limited as a person with significant control on 2023-03-23

View PDF (2 pages)

13/05/2024

Termination of appointment of Mark-Philipp Lesjak as a director on 2024-05-10

View PDF (1 pages)

23/01/2024

Previous accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (4 pages)

19/01/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

21/10/2023

Resolutions

View PDF (1 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

31/01/2023

Registration of charge 138595570003, created on 2023-01-31

View PDF (23 pages)

25/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (5 pages)

17/01/2023

Registration of charge 138595570002, created on 2023-01-18

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Ryan Michael	Director	19/01/2022 - Present	4
Shapiro, Philip Simon	Director	31/01/2022 - Present	52
Tsai, Zachary David	Director	13/05/2022 - Present	15
Kumar, Vivek	Director	19/01/2022 - Present	30
Lesjak, Mark-Philipp	Director	19/01/2022 - 10/05/2024	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WIZARD BIDCO LIMITED

WIZARD BIDCO LIMITED is an(a) Active company incorporated on 19/01/2022 with the registered office located at Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End SL8 5AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIZARD BIDCO LIMITED?

WIZARD BIDCO LIMITED is currently Active. It was registered on 19/01/2022 .

Where is WIZARD BIDCO LIMITED located?

WIZARD BIDCO LIMITED is registered at Gloucester House Unit Q, Bourne End Business Park, Cores End Road, Bourne End SL8 5AS.

What does WIZARD BIDCO LIMITED do?

WIZARD BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WIZARD BIDCO LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-18 with no updates.