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Companies House/Colchester/Company profile

WIZARD GROUP LIMITED

Active
03134225·incorporated 1995-12-05

WIZARD GROUP LIMITED is an active UK private limited company, incorporated on 5 December 1995 at Companies House (number 03134225; OpenRegistry canonical ID GB-03134225-wizard-group-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-05
Registered Address
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WIZARD GROUP LIMITED has 2 persons with significant control on file:

  • Mr Paul John Goldney born 1972 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Goldney born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WIZARD GROUP LIMITED has previously traded as:

  • WIZARD INFORMATION TECHNOLOGY (UK) LIMITED (until 2020-05-04)

Similar UK companies

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