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OWIDGETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Owidgets Ltd. The company was founded 4 years ago and was given the registration number 12228161. The firm's registered office is in LONDON. You can find them at 61 Albert Carr Gardens, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:OWIDGETS LTD
Company Number:12228161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:61 Albert Carr Gardens, London, United Kingdom, SW16 3HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director28 March 2023Active
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director26 September 2019Active
97, Queen Victoria Avenue, Hove, England, BN3 6XB

Director26 September 2019Active
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director01 January 2022Active
Warwick House, 25 Buckingham Palace Road, London, England, SW1W 0PP

Corporate Director16 November 2021Active

People with Significant Control

Dr Emanuela Maggioni
Notified on:26 September 2019
Status:Active
Date of birth:January 1985
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 1, Cambridge House, Camboro Business Park, Cambridge, United Kingdom, CB3 0QH
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prof Marianna Obrist
Notified on:26 September 2019
Status:Active
Date of birth:April 1979
Nationality:Italian
Country of residence:England
Address:97, Queen Victoria Avenue, Hove, England, BN3 6XB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Capital

Capital allotment shares.

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2024-01-17Resolution

Resolution.

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2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-10-11Persons with significant control

Notification of a person with significant control statement.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-10-11Persons with significant control

Cessation of a person with significant control.

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2023-05-01Officers

Second filing of director appointment with name.

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2023-04-21Officers

Appoint person director company with name date.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-12-19Capital

Capital allotment shares.

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2022-12-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-28Capital

Capital allotment shares.

Download
2022-11-28Capital

Capital allotment shares.

Download
2022-10-11Confirmation statement

Confirmation statement.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Officers

Appoint person director company with name date.

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2021-12-09Officers

Appoint corporate director company with name date.

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2021-12-09Capital

Second filing capital allotment shares.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-25Resolution

Resolution.

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2021-11-23Capital

Capital allotment shares.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-08-28Incorporation

Memorandum articles.

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2021-08-28Resolution

Resolution.

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2021-08-17Capital

Capital allotment shares.

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