OpenRegistry
Companies House/London/Company profile

WIZKIDS LIMITED

Active
09080626·incorporated 2014-06-11

WIZKIDS LIMITED is an active UK private limited company, incorporated on 11 June 2014 at Companies House (number 09080626; OpenRegistry canonical ID GB-09080626-wizkids-limited). Sophymarine's OpenRegistry classifies it under SIC 85600 (Educational support services), one of 21,454 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-11
Registered Address
115 TIVOLI ROAD, LONDON, SE27 0EE, ENGLAND
SIC
85600 — Educational support services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-11. Next confirmation statement due 2026-06-25.

Persons with significant control

WIZKIDS LIMITED has 1 person with significant control on file:

  • Toucan Bidco Limited (United Kingdom reg. 13056248). Notified 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Uffe Gorm Pal Hansen born 1976 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2021-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonas Henrik Lund born 1977 resident in Denmark, Danish national. Notified 2016-04-06. Ceased 2021-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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