co
Corporate
Observer
Homepage
Data
Great Britain
Company
WIDERNET COMMUNICATIONS LIMITED

WIDERNET COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIDERNET COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03849530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIDERNET COMMUNICATIONS LIMITED?

    • Web portals (63120) / Information and communication

    Where is WIDERNET COMMUNICATIONS LIMITED located?

    Registered Office Address
    483 Green Lanes
    N13 4BS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WIDERNET COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREY RABBIT LIMITEDOct 15, 1999Oct 15, 1999
    BLACK LION LIMITEDOct 07, 1999Oct 07, 1999
    ETERNALROSE LIMITEDSep 28, 1999Sep 28, 1999

    What are the latest accounts for WIDERNET COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WIDERNET COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for WIDERNET COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		7 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    		6 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 26, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Statement of capital following an allotment of shares on Jun 05, 2023

    • Capital: GBP 80,001
    		8 pagesSH01

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Jun 05, 2023

    • Capital: GBP 36,201
    		7 pagesSH06

    Cessation of Jacqueline Susan Elton as a person with significant control on Jun 05, 2023

    		1 pagesPSC07

    Notification of Erica Michelle Turner as a person with significant control on Jun 05, 2023

    		2 pagesPSC01

    Notification of Jonathan Geoffrey Williams as a person with significant control on Jun 05, 2023

    		2 pagesPSC01

    Notification of Samuel Thomas Oliver as a person with significant control on Jun 05, 2023

    		2 pagesPSC01

    Termination of appointment of Jacqueline Susan Elton as a director on Jun 05, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    		7 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 309, the Pillbox Studios 115 Coventry Road London E2 6GH England to 483 Green Lanes London N13 4BS on Jun 15, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WIDERNET COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYBIN, Neil William
    Albany Terrace
    Albany Passage
    TW10 6DN Richmond
    6
    England
    		Director
    Albany Terrace
    Albany Passage
    TW10 6DN Richmond
    6
    England
    		EnglandBritish147462780001
    OLIVER, Samuel Thomas
    Green Lanes
    N13 4BS London
    483
    England
    		Director
    Green Lanes
    N13 4BS London
    483
    England
    		United KingdomBritish133433010002
    TURNER, Erica Michelle
    Green Lanes
    N13 4BS London
    483
    England
    		Director
    Green Lanes
    N13 4BS London
    483
    England
    		United KingdomBritish133433100001
    WILLIAMS, Jonathan Geoffrey
    Green Lanes
    N13 4BS London
    483
    England
    		Director
    Green Lanes
    N13 4BS London
    483
    England
    		United KingdomBritish164036460001
    ELTON, Jacqueline Susan
    Suite 304
    115 Coventry Road
    E2 6GG London
    The Pill Box
    England
    		Secretary
    Suite 304
    115 Coventry Road
    E2 6GG London
    The Pill Box
    England
    		British41909460001
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    ELTON, Jacqueline Susan
    Green Lanes
    N13 4BS London
    483
    England
    		Director
    Green Lanes
    N13 4BS London
    483
    England
    		EnglandBritish41909460001
    LLOYD, Richard Andrew
    5 Water Lane
    GU14 8XQ Farnborough
    Hampshire
    		Director
    5 Water Lane
    GU14 8XQ Farnborough
    Hampshire
    		British66889730001
    MACKAY, Jennifer Haylie
    4c Colebrooke Row
    N1 8DB London
    		Director
    4c Colebrooke Row
    N1 8DB London
    		British70049670002
    WRIGHT, Christine
    115 Coventry Road
    E2 6GH London
    Suite 309, The Pillbox Studios
    England
    		Director
    115 Coventry Road
    E2 6GH London
    Suite 309, The Pillbox Studios
    England
    		United KingdomBritish108658580001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIDERNET COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Samuel Thomas Oliver
    Green Lanes
    N13 4BS London
    483
    England
    		Jun 05, 2023
    Green Lanes
    N13 4BS London
    483
    England
    		No
    Nationality: British
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Geoffrey Williams
    Green Lanes
    N13 4BS London
    483
    England
    		Jun 05, 2023
    Green Lanes
    N13 4BS London
    483
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Erica Michelle Turner
    Green Lanes
    N13 4BS London
    483
    England
    		Jun 05, 2023
    Green Lanes
    N13 4BS London
    483
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jacqueline Susan Elton
    Green Lanes
    N13 4BS London
    483
    England
    		Sep 28, 2016
    Green Lanes
    N13 4BS London
    483
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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