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WIGHTCODE CONSULTING LIMITED

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

This company is commonly known as Wightcode Consulting Limited. The company was founded 9 years ago and was given the registration number 09201841. The firm's registered office is in MAIDENHEAD. You can find them at 10 Clarefield Drive, , Maidenhead, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WIGHTCODE CONSULTING LIMITED
Company Number:09201841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Clarefield Drive, Maidenhead, England, SL6 5DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Clarefield Drive, Maidenhead, England, SL6 5DP

Director03 September 2014Active
10, Clarefield Drive, Maidenhead, England, SL6 5DP

Director03 September 2014Active

People with Significant Control

Mr Muhammad Yahya
Notified on:01 July 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:10, Clarefield Drive, Maidenhead, England, SL6 5DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sabrina Ghazi Malik
Notified on:01 July 2016
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:10, Clarefield Drive, Maidenhead, England, SL6 5DP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-10-02Address

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

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-03Address

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

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Change account reference date company current shortened.

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2014-09-10Officers

Change person director company with change date.

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