{ "company_number": "10364411", "name": "Wizard Glasgow Feuhold Limited", "url": "/company/10364411", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2016-09-07", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 2789496, "url": "/address/2789496", "line1": "8TH FLOOR, BERKELEY SQUARE HOUSE", "line2": "BERKELEY SQUARE", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1J 6DB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10364411", "previous_names": [ { "name": "Bricks Glasgow Feuhold Limited", "ceased_on": "2022-09-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": 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"https://find-and-update.company-information.service.gov.uk/company/10364411/filing-history/MzIxNjM4NTQyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/10364411/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/10364411/filing-history/MzE4Njg5NDI0NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/10364411/filing-history" }, "confirmation_statement": { "next_due": "2027-09-14", "last_made_up": "2026-08-31" }, "officers": [ { "name": "TAYLOR, Jason Mark", "person_url": "/person/5499998", "role": "director", "appointed_on": "2016-09-07", "resigned_on": "2019-03-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:18:12+00:00" }, { "name": "CODLING, Dannielle Alexandra", "person_url": "/person/6291371", "role": "secretary", "appointed_on": "2017-08-07", "resigned_on": "2021-12-21", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:18:12+00:00" }, { "name": "PRICKETT, Peter Guy", "person_url": "/person/5500001", "role": "director", "appointed_on": "2016-09-07", "resigned_on": "2021-12-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:18:12+00:00" }, { "name": "BLANGY, Jean-Philippe Jean-Jacques", "person_url": "/person/5367087", "role": "director", "appointed_on": "2021-12-21", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:18:12+00:00" }, { "name": "BRODIE, James Charles", "person_url": "/person/5367107", "role": "director", "appointed_on": "2021-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:18:12+00:00" } ], "psc": [ { "name": "Wizard Glasgow Capital Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10342326", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-09-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T06:08:38.189782+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }