About

Registered Number: 04314407
Date of Incorporation: 31/10/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 205 Crescent Road, Barnet, EN4 8SB,

 

Theory Wizard Ltd was founded on 31 October 2001 and are based in Barnet, it has a status of "Active". We don't currently know the number of employees at Theory Wizard Ltd. There are 2 directors listed for Theory Wizard Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOGG, Angela Jean 05 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
FOGG, Rodric Jeremy 05 November 2001 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 29 May 2017
AD01 - Change of registered office address 17 February 2017
CS01 - N/A 24 September 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 24 September 2009
287 - Change in situation or address of Registered Office 24 September 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 21 July 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 03 October 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 28 October 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 08 November 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
287 - Change in situation or address of Registered Office 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
NEWINC - New incorporation documents 31 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.