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Company Information for

WIZARD GLASGOW CAPITAL LIMITED

8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB,
Company Registration Number
10342326
Private Limited Company
Active

Company Overview

About Wizard Glasgow Capital Ltd
WIZARD GLASGOW CAPITAL LIMITED was founded on 2016-08-23 and has its registered office in London. The organisation's status is listed as "Active". Wizard Glasgow Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WIZARD GLASGOW CAPITAL LIMITED
 
Legal Registered Office
8TH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6DB
 
Previous Names
BRICKS GLASGOW CAPITAL LIMITED13/09/2022
Filing Information
Company Number 10342326
Company ID Number 10342326
Date formed 2016-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/09/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB307331925  
Last Datalog update: 2024-01-09 17:43:28
Primary Source:Companies House
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Company Officers of WIZARD GLASGOW CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DANNIELLE ALEXANDRA CODLING
 Company Secretary 2017-08-07
PETER GUY PRICKETT
 Director 2016-08-23
JASON MARK TAYLOR
 Director 2016-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GUY PRICKETT STAY TRUE LIVING LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PETER GUY PRICKETT COTRUE LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PETER GUY PRICKETT COTRUE LIVING LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
PETER GUY PRICKETT TRUE COLIVING LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
PETER GUY PRICKETT LSK OPCO COMMUNAL LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
PETER GUY PRICKETT WIZARD SALFORD QUAY OPCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
PETER GUY PRICKETT WIZARD SALFORD QUAY LAND LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
PETER GUY PRICKETT WIZARD SALFORD QUAY PROPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
PETER GUY PRICKETT WIZARD SALFORD QUAY CAPITAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
PETER GUY PRICKETT PURE CAPITAL PARTNERS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
PETER GUY PRICKETT PURE PRIVATE FINANCE LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
PETER GUY PRICKETT PURE CORPORATE FINANCE LIMITED Director 2017-03-08 CURRENT 2017-03-08 Active
PETER GUY PRICKETT LIVE TRUE LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
PETER GUY PRICKETT STAY TRUE (BRICKS) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
PETER GUY PRICKETT WIZARD GLASGOW OPCO LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PETER GUY PRICKETT WIZARD GLASGOW PROPCO LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
PETER GUY PRICKETT WIZARD GLASGOW FEUHOLD LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
PETER GUY PRICKETT LCA OPCO LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
PETER GUY PRICKETT LCA LAND LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PETER GUY PRICKETT LCA PROPCO LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
PETER GUY PRICKETT BRICKS BIRMINGHAM LAND LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
PETER GUY PRICKETT WIZARD BIRMINGHAM OPCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
PETER GUY PRICKETT WIZARD BIRMINGHAM CAPITAL LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
PETER GUY PRICKETT WIZARD BIRMINGHAM PROPCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
PETER GUY PRICKETT BRICKS WESTHILL FEUHOLD LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS D2 OPCO LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS WESTHILL OPCO LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS D2 FEUHOLD LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS D2 PROPCO LIMITED Director 2015-06-23 CURRENT 2015-06-23 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS WESTHILL PROPCO LIMITED Director 2015-06-22 CURRENT 2015-06-22 In Administration/Administrative Receiver
PETER GUY PRICKETT BRICKS DEVELOPMENTS LIMITED Director 2015-04-15 CURRENT 2013-01-02 Active - Proposal to Strike off
PETER GUY PRICKETT BRICKS K5 CAPITAL LIMITED Director 2015-01-26 CURRENT 2015-01-26 In Administration
PETER GUY PRICKETT LSKP DEVELOPMENTS LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
PETER GUY PRICKETT LSK OPCO LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
PETER GUY PRICKETT BRICKS WESTHILL CAPITAL LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
PETER GUY PRICKETT NEWCASTLE GLASSWORKS LIMITED Director 2014-05-19 CURRENT 2012-10-18 In Administration
JASON MARK TAYLOR BRICKS SILVERSTONE LAND LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
JASON MARK TAYLOR LSK HOLDCO 1 LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JASON MARK TAYLOR LSK HOLDCO 2 LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JASON MARK TAYLOR TRUE COLIVING LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
JASON MARK TAYLOR LSK OPCO COMMUNAL LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
JASON MARK TAYLOR WIZARD SALFORD QUAY OPCO LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
JASON MARK TAYLOR WIZARD SALFORD QUAY LAND LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
JASON MARK TAYLOR WIZARD SALFORD QUAY PROPCO LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
JASON MARK TAYLOR WIZARD SALFORD QUAY CAPITAL LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
JASON MARK TAYLOR CROWN INTERNATIONAL ESTATES LIMITED Director 2016-12-19 CURRENT 2012-08-17 Active
JASON MARK TAYLOR TRUE STUDENT LIMITED Director 2016-11-07 CURRENT 2015-11-10 Active
JASON MARK TAYLOR LIVE TRUE LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
JASON MARK TAYLOR STAY TRUE (BRICKS) LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
JASON MARK TAYLOR BRICKS CAPITAL HOLDINGS LIMITED Director 2016-10-06 CURRENT 2015-02-21 Active
JASON MARK TAYLOR WIZARD GLASGOW OPCO LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
JASON MARK TAYLOR WIZARD GLASGOW PROPCO LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
JASON MARK TAYLOR WIZARD GLASGOW FEUHOLD LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
JASON MARK TAYLOR LCA OPCO LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
JASON MARK TAYLOR LCA LAND LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JASON MARK TAYLOR LCA PROPCO LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
JASON MARK TAYLOR BRICKS BIRMINGHAM LAND LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JASON MARK TAYLOR WIZARD BIRMINGHAM OPCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JASON MARK TAYLOR WIZARD BIRMINGHAM CAPITAL LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JASON MARK TAYLOR WIZARD BIRMINGHAM PROPCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 103423260006
2023-09-08REGISTRATION OF A CHARGE / CHARGE CODE 103423260007
2023-09-06CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 103423260005
2022-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103423260001
2022-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103423260002
2022-09-30All of the property or undertaking has been released from charge for charge number 103423260001
2022-09-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103423260003
2022-09-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103423260003
2022-09-30MR05All of the property or undertaking has been released from charge for charge number 103423260001
2022-09-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103423260001
2022-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103423260001
2022-09-22RP04CS01
2022-09-13Company name changed bricks glasgow capital LIMITED\certificate issued on 13/09/22
2022-09-13CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES
2022-09-13CERTNMCompany name changed bricks glasgow capital LIMITED\certificate issued on 13/09/22
2022-02-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31REGISTERED OFFICE CHANGED ON 31/12/21 FROM Ground Floor 8-9 Bulstrode Place London W1U 2HY England
2021-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/21 FROM Ground Floor 8-9 Bulstrode Place London W1U 2HY England
2021-12-29Notification of Wizard Glasgow Sub Holding Limited as a person with significant control on 2021-12-21
2021-12-29CESSATION OF BRICKS CAPITAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29DIRECTOR APPOINTED MR JAMES CHARLES BRODIE
2021-12-29APPOINTMENT TERMINATED, DIRECTOR PETER GUY PRICKETT
2021-12-29Termination of appointment of Dannielle Alexandra Codling on 2021-12-21
2021-12-29DIRECTOR APPOINTED MR JEAN-PHILIPE BLANGY
2021-12-29AP01DIRECTOR APPOINTED MR JAMES CHARLES BRODIE
2021-12-29TM02Termination of appointment of Dannielle Alexandra Codling on 2021-12-21
2021-12-29PSC07CESSATION OF BRICKS CAPITAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUY PRICKETT
2021-12-29PSC02Notification of Wizard Glasgow Sub Holding Limited as a person with significant control on 2021-12-21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-05-06PSC05Change of details for Bricks Capital Holdings Limited as a person with significant control on 2020-05-06
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 66 Prescot Street London E1 8NN United Kingdom
2020-04-07CH01Director's details changed for Mr Peter Guy Prickett on 2020-04-07
2020-03-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 103423260003
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-09-04AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON MARK TAYLOR
2018-10-10RES01ADOPT ARTICLES 10/10/18
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25RES01ADOPT ARTICLES 25/09/18
2018-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103423260001
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-08-07AP03Appointment of Mrs Dannielle Alexandra Codling as company secretary on 2017-08-07
2016-09-06AA01Current accounting period shortened from 31/08/17 TO 31/12/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to WIZARD GLASGOW CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIZARD GLASGOW CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of WIZARD GLASGOW CAPITAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WIZARD GLASGOW CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIZARD GLASGOW CAPITAL LIMITED
Trademarks
We have not found any records of WIZARD GLASGOW CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIZARD GLASGOW CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as WIZARD GLASGOW CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIZARD GLASGOW CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIZARD GLASGOW CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIZARD GLASGOW CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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