# Googlewizard Limited

## Details

- **Company number:** [12611605](https://find-and-update.company-information.service.gov.uk/company/12611605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2020
- **Registered office:** CREATE BUSINESS HUB GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, CM13 1AB
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.


## Previous names

- Wizard Sleeve Properties Ltd (until 19 May 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEATHERSTONE, Alastair | director | 19 Mar 2024 |  |
| PENNY, Danielle | director | 1 Jun 2023 | 19 Mar 2024 |
| WEATHERSTONE, Alastair | director | 19 May 2020 | 1 Jun 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Weatherstone | ownership-of-shares-75-to-100-percent | 19 Mar 2024 |  |
| 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jun 2023 | 1 Jun 2023 |
| 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 | 19 May 2020 | 18 May 2021 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 May 2025 | £100 | 0 |
| 31 May 2024 | £100 | 0 |
| 31 May 2023 | £100 | 0 |
| 31 May 2022 | £100 | 0 |
| 31 May 2021 | £100 | 0 |






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