Googlewizard Limited
- Company number
- 12611605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2020
- Nature of business
- Other information service activities n.e.c.
Registered office
Previous names
- Wizard Sleeve Properties Ltd (until 19 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEATHERSTONE, Alastair | Director | 19 May 2020 | 1 Jun 2023 |
| PENNY, Danielle | Director | 1 Jun 2023 | 19 Mar 2024 |
| WEATHERSTONE, Alastair | Director | 19 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Weatherstone | Ownership Of Shares 75 To 100 Percent | 19 May 2020 | 18 May 2021 |
| Sanctum 13 Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 May 2021 | 22 Feb 2023 |
| Mr Alastair Weatherstone | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2023 | 1 Jun 2023 |
| Ms Danielle Penny | Significant Influence Or Control As Firm | 1 Jun 2023 | 14 May 2024 |
| Mr Alastair Weatherstone | Ownership Of Shares 75 To 100 Percent | 19 Mar 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 Dormant | £100 | 0 |
| 31 May 2024 Dormant | £100 | 0 |
| 31 May 2023 Dormant | £100 | 0 |
| 31 May 2022 Dormant | £100 | 0 |
| 31 May 2021 Dormant | £100 | 0 |
Connections
Companies at the same address
- 1x2 Network Holdings Limited (16850680)
- Bloktek Ltd (14187905)
- Doublem Playcentres Ltd (08222553)
- MF Technologies Ltd (13601877)
- Wizard Sleeve Leisure LLP (OC429892)
- WS Technology Ltd (13065948)