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WIDEBEAM DIGITAL LTD.

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

This company is commonly known as Widebeam Digital Ltd.. The company was founded 14 years ago and was given the registration number 06957672. The firm's registered office is in TISBURY. You can find them at 16 St John's Close, , Tisbury, Wiltshire. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WIDEBEAM DIGITAL LTD.
Company Number:06957672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:16 St John's Close, Tisbury, Wiltshire, SP3 6PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, St. Johns Close, Tisbury, Salisbury, England, SP3 6PN

Secretary01 January 2010Active
16, St. Johns Close, Tisbury, Salisbury, England, SP3 6PN

Director09 July 2009Active
16, St. Johns Close, Tisbury, Salisbury, England, SP3 6PN

Director01 January 2010Active
Flat 26, Windmill Court, Windmill Road, London, England, W5 4DN

Director29 June 2011Active

People with Significant Control

Mr Joseph John Wallace Morsman
Notified on:18 July 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:Chauffeurs Cottage, Hindon Road, Salisbury, England, SP3 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Beard
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:16 St John's Close, Tisbury, SP3 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claire Polly Morsman
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:16, St. Johns Close, Salisbury, England, SP3 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-06Address

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

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-24Persons with significant control

Change to a person with significant control.

Download
2018-07-23Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Persons with significant control

Cessation of a person with significant control.

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2017-08-31Persons with significant control

Notification of a person with significant control.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2016-07-23Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2016-02-29Officers

Termination director company with name termination date.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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