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WEDGWOODLC13 LIMITED

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

This company is commonly known as Wedgwoodlc13 Limited. The company was founded 11 years ago and was given the registration number 08333013. The firm's registered office is in LONDON. You can find them at Collingham House 10-12 Gladstone Road, Wimbledon, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEDGWOODLC13 LIMITED
Company Number:08333013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Collingham House 10-12 Gladstone Road, Wimbledon, London, SW19 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bizspace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director17 December 2012Active
Bizspace, Steel House, Plot 4300, Solent Business Park, Whiteley, Fareham, PO15 7FP

Director24 October 2019Active

People with Significant Control

Mrs Emma Wedgwood
Notified on:24 September 2019
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Collingham House, 10-12 Gladstone Road, London, United Kingdom, SW19 1QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Brian Wedgwood
Notified on:01 August 2016
Status:Active
Date of birth:May 1978
Nationality:English
Address:Bizspace, Steel House, Plot 4300, Solent Business Park, Fareham, PO15 7FP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2022-10-18Address

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

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2022-10-18Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-18Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-18Resolution

Resolution.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Change to a person with significant control.

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2019-10-24Capital

Capital allotment shares.

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2019-10-24Officers

Appoint person director company with name date.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-11Officers

Change person director company with change date.

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2018-10-11Persons with significant control

Change to a person with significant control.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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