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Companies House/Brentwood/Company profile

GOOGLEWIZARD LIMITED

Active - Proposal to Strike off
12611605·incorporated 2020-05-19

GOOGLEWIZARD LIMITED is an active UK private limited company, incorporated on 19 May 2020 at Companies House (number 12611605; OpenRegistry canonical ID GB-12611605-googlewizard-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-19
Registered Address
CREATE BUSINESS HUB GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AB, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Persons with significant control

GOOGLEWIZARD LIMITED has 1 person with significant control on file:

  • Mr Alastair Weatherstone born 1965 resident in United Kingdom, British national. Notified 2024-03-19.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Ms Danielle Penny born 1982 resident in United Kingdom, British national. Notified 2023-06-01. Ceased 2024-05-14.
    • Significant Influence Or Control As Firm
  • Mr Alastair Weatherstone born 1965 resident in England, British national. Notified 2023-06-11. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alastair Weatherstone born 1965 resident in United Kingdom, British national. Notified 2020-05-19. Ceased 2021-05-18.
    • Owns 75% or more of shares
  • Sanctum 13 Holdings Ltd (England reg. 10424170). Notified 2021-05-18. Ceased 2023-02-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

GOOGLEWIZARD LIMITED has previously traded as:

  • WIZARD SLEEVE PROPERTIES LTD (until 2021-05-19)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Brentwood: