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WEDGG SOLUTIONS LIMITED

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

This company is commonly known as Wedgg Solutions Limited. The company was founded 15 years ago and was given the registration number 06666727. The firm's registered office is in LONDON. You can find them at International House 24, Holborn Viaduct, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEDGG SOLUTIONS LIMITED
Company Number:06666727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House 24, Holborn Viaduct, London, EC1A 2BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 36-38 Cornhill, London, England, EC3V 3NG

Secretary28 June 2015Active
International House, 36-38 Cornhill, London, England, EC3V 3NG

Director28 June 2015Active
Office 36, 88-90 Hatton Garden, London, England, EC1N 8PG

Secretary07 August 2008Active
International House, 24, Holborn Viaduct, London, England, EC1A 2BN

Secretary06 August 2014Active
International House, 24, Holborn Viaduct, London, England, EC1A 2BN

Director06 August 2014Active
Office 36, 88-90 Hatton Garden, London, England, EC1N 8PG

Director07 August 2008Active

People with Significant Control

Mr Gbubemi Gbenga Eyetan
Notified on:21 January 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:International House, 36-38 Cornhill, London, England, EC3V 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-01Address

Change registered office address company with date old address new address.

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2023-08-31Address

Change registered office address company with date old address new address.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type micro entity.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-01-25Persons with significant control

Notification of a person with significant control.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-10-11Annual return

Annual return company with made up date full list shareholders.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Officers

Appoint person director company with name date.

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2015-06-29Officers

Termination secretary company with name termination date.

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2015-06-29Officers

Termination director company with name termination date.

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2015-06-29Officers

Appoint person secretary company with name date.

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