WIDEPACK LIMITED
Overview
| Company Name | WIDEPACK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02444854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIDEPACK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIDEPACK LIMITED located?
| Registered Office Address | C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road W10 5BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIDEPACK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WIDEPACK LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for WIDEPACK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Peter Richard Klimt on May 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alexander Mark David Klimt on May 15, 2024 | 2 pages | CH01 | ||
Change of details for Faircruise Limited as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on May 15, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Mark David Klimt on May 11, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||
Notification of Faircruise Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Cessation of Peter Richard Klimt as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Alexander Mark David Klimt as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 21, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of WIDEPACK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLIMT, Alexander Mark David | Director | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | England | British | Director | 106724430002 | ||||
| KLIMT, Peter Richard | Director | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | United Kingdom | British | Solicitor | 23621230001 | ||||
| LANGRIDGE, Megan Joy | Secretary | 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent | British | 86459820005 | ||||||
| PINCUS, Barry Martin | Secretary | 35 Newberries Avenue WD7 7EJ Radlett Hertfordshire | British | 46444010001 | ||||||
| CICUREL, David Elie | Director | 71 Springfield Road NW8 0QJ London | French | Business Consultant | 70056130001 | |||||
| PINCUS, Barry Martin | Director | 19 Willifield Way NW11 7XU London | United Kingdom | British | Chartered Accountant | 46444010002 |
Who are the persons with significant control of WIDEPACK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Alexander Mark David Klimt | Apr 06, 2016 | Welbeck Street W1G 9XN London 49 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Peter Richard Klimt | Apr 06, 2016 | Welbeck Street W1G 9XN London 49 | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Faircruise Limited | Apr 06, 2016 | Studio 133 Canalot Studios 222 Kensal Road W10 5BN London C/O Hilton Consulting Ltd England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0