UNSEEN WIZARDS LIMITED

UNSEEN WIZARDS LIMITED is an active private limited company, incorporated on 21 January 2019. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on James Carter Road, Bury St. Edmunds. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Dormant. UNSEEN WIZARDS LIMITED has three previous names, the most recent of which was EAST MERCIA COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	82A JAMES CARTER ROAD
Address Line 2	MILDENHALL
Post Town	BURY ST. EDMUNDS
Country	ENGLAND
Postcode	IP28 7DE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2025
Accounts Last Made Up Date	31/01/2024
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/02/2025
Last Made Up Date	20/01/2024

Return

Next Due Date	18/02/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

74209 - Photographic activities not elsewhere classified

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 05/07/2021 onwards:

UNSEEN WIZARDS LIMITED

From 05/05/2020 to 05/07/2021:

EAST MERCIA COMPANY LIMITED

From 12/09/2019 to 05/05/2020:

THE EAST MIDLANDS COMPANY LIMITED

Prior to 12/09/2019:

SOUTH YORKS ENTERPRISES LTD

Directors

(The company's officers)

DAVID GILL

(~60 year old British national)

82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2019

JANICE GILL

(~61 year old British national)

5 MANOR GROVE, WORKSOP, S80 3QU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2019

Shareholders

(Persons of Significant Control)

Janice Gill

(~61 year old British national)

82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2019

David Gill

(~60 year old British national)

82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)