WIZBORN LTD
Executive Summary
Wizborn Ltd is a micro-entity with a deteriorating financial position marked by negative net assets and very limited liquidity. The company’s ability to service debt or sustain credit facilities is constrained by its weak balance sheet and minimal operational scale. Credit approval is not recommended without significant improvement in financial and operational metrics.
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| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Registered office address changed from Unit 8B Mimram Road Hertford SG14 1NN England to Honeycroft Horton Road Yiewsley West Drayton UB7 8HX on 2025-05-19 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Registered office address changed from 367 Caledonian Road London N7 9DQ England to Unit 8B Mimram Road Hertford SG14 1NN on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of Mr Kayode Dairo Bourne as a director on 2023-01-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 23/11/2223 November 2022 | Certificate of change of name |
| 22/11/2222 November 2022 | Micro company accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Termination of appointment of Joella Sawyerr as a director on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Wizborn Consultants Ltd as a director on 2022-11-01 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 07/11/227 November 2022 | Notification of Wizborn Consultants Ltd as a person with significant control on 2022-11-01 |
| 07/11/227 November 2022 | Cessation of Sienna Dianna Dawn Kelly-Todd as a person with significant control on 2022-11-01 |
| 07/11/227 November 2022 | Termination of appointment of Base Management & Entertainment Ltd as a director on 2022-11-01 |
| 07/11/227 November 2022 | Termination of appointment of Kelly Cronin as a director on 2022-11-01 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MS SEINNA DIANA DAWN KELLY-TODD |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MS KELLY CRONIN |
| 23/02/2123 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIENNA DIANNA DAWN KELLY-TODD |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR SEINNA KELLY-TODD |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KAYODE BOURNE |
| 23/02/2123 February 2021 | CORPORATE DIRECTOR APPOINTED BASE MANAGEMENT & ENTERTAINMENT LTD |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MS JOELLA SAWYERR |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 22/02/2122 February 2021 | CESSATION OF KAYODE DAIRO BOURNE AS A PSC |
| 22/02/2122 February 2021 | 31/01/21 STATEMENT OF CAPITAL GBP 155000 |
| 30/12/2030 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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