Widgit Software Limited in Tachbrook Park WARWICK

Widgit Software Limited WARWICK

Widgit Software started in year 2011 as Private Limited Company with registration number 07739412. The Widgit Software company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Warwick at Bishops House Artemis Drive. Postal code: CV34 6UD. Since 2022/08/25 Widgit Software Limited is no longer carrying the name Symbols Worldwide.

Currently there are 6 directors in the the firm, namely Dietmar W., Jeffrey H. and Erik K. and others. In addition one secretary - Naomi O. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Louise F. who worked with the the firm until 7 August 2012.

Widgit Software Limited Address / Contact

Office Address	Bishops House Artemis Drive
Office Address2	Tachbrook Park
Town	Warwick
Post code	CV34 6UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07739412
Date of Incorporation	Fri, 12th Aug 2011
Industry	Business and domestic software development
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (21 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated	Sat, 28th Oct 2023

Company staff

Dietmar W.

Position: Director

Appointed: 01 January 2021

Jeffrey H.

Position: Director

Appointed: 01 January 2021

Erik K.

Position: Director

Appointed: 20 August 2018

Benjamin S.

Position: Director

Appointed: 12 April 2018

Cate R.

Position: Director

Appointed: 19 December 2012

Naomi O.

Position: Secretary

Appointed: 07 August 2012

Ian P.

Position: Director

Appointed: 12 August 2011

Naomi O.

Position: Director

Appointed: 06 April 2014

Resigned: 29 April 2019

Tina D.

Position: Director

Appointed: 05 March 2014

Resigned: 12 June 2020

Leif K.

Position: Director

Appointed: 10 October 2013

Resigned: 16 June 2020

Louise F.

Position: Director

Appointed: 04 January 2013

Resigned: 17 June 2020

Simon D.

Position: Director

Appointed: 19 December 2012

Resigned: 03 December 2021

Michael D.

Position: Director

Appointed: 13 September 2011

Resigned: 28 November 2021

Terrance J.

Position: Director

Appointed: 13 September 2011

Resigned: 10 October 2013

Louise F.

Position: Secretary

Appointed: 12 August 2011

Resigned: 07 August 2012

People with significant control

The list of persons with significant control that own or control the company consists of 11 names. As BizStats discovered, there is Benjamin S. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Jeffrey H. This PSC has significiant influence or control over the company,. The third one is Cate R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Benjamin S.

Notified on	12 April 2018
Nature of control:	significiant influence or control

Jeffrey H.

Notified on	31 October 2021
Nature of control:	significiant influence or control

Cate R.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ian P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dietmar W.

Notified on	31 October 2021
Nature of control:	significiant influence or control

Michael D.

Notified on	6 April 2016
Ceased on	31 October 2021
Nature of control:	significiant influence or control

Simon D.

Notified on	6 April 2016
Ceased on	31 October 2021
Nature of control:	significiant influence or control

Louise F.

Notified on	6 April 2016
Ceased on	17 June 2020
Nature of control:	significiant influence or control

Leif K.

Notified on	6 April 2016
Ceased on	12 June 2020
Nature of control:	significiant influence or control

Tina D.

Notified on	6 April 2016
Ceased on	12 June 2020
Nature of control:	significiant influence or control

Naomi O.

Notified on	6 April 2016
Ceased on	29 April 2019
Nature of control:	significiant influence or control

Company previous names

Symbols Worldwide	August 25, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Net Worth	545 620	517 986	517 101

Balance Sheet
Cash Bank In Hand	383 286	435 285	451 150
Cash Bank On Hand			451 150	709 991	825 997	1 086 184	1 383 108
Current Assets	466 973	512 453	566 055	815 966	998 903	1 221 779	1 555 137
Debtors	77 835	70 595	108 495	100 442	167 094	130 362	166 059
Intangible Fixed Assets	90 244	40 170	17 085
Other Debtors			32 916	44 878	53 994
Property Plant Equipment			20 215	30 460	42 588	64 773	50 127
Stocks Inventory	5 852	6 573	6 409
Tangible Fixed Assets	47 196	33 966	20 215
Total Inventories			6 409	5 533	5 812	5 233	5 970

Reserves/Capital
Called Up Share Capital	145 402	145 402	144 402
Profit Loss Account Reserve	311 472	283 838	285 113
Shareholder Funds	545 620	517 986	517 101

Other
Accumulated Amortisation Impairment Intangible Assets			298 886	315 971	315 971	315 971
Accumulated Depreciation Impairment Property Plant Equipment			85 059	103 847	127 703	157 421	173 506
Average Number Employees During Period				20	22	22	25
Capital Redemption Reserve	-5 336	-5 336	-5 336
Creditors			86 255	98 521	178 603	224 840	277 670
Creditors Due Within One Year	58 794	68 604	86 254
Disposals Decrease In Depreciation Impairment Property Plant Equipment					8 863		6 824
Disposals Property Plant Equipment					12 256		17 470
Fixed Assets	137 441	74 137	37 301	30 461	42 589	64 774	50 128
Increase From Amortisation Charge For Year Intangible Assets				17 085
Increase From Depreciation Charge For Year Property Plant Equipment				18 788	32 719	29 718	22 909
Intangible Assets			17 085
Intangible Assets Gross Cost			315 971	315 971	315 971	315 971
Intangible Fixed Assets Aggregate Amortisation Impairment	225 727	275 801	298 886
Intangible Fixed Assets Amortisation Charged In Period		50 074	23 085
Intangible Fixed Assets Cost Or Valuation	315 971	315 971
Investments Fixed Assets	1	1	1	1	1	1	1
Investments In Group Undertakings			1	1	1
Net Current Assets Liabilities	408 179	443 849	479 800	717 445	820 300	996 939	1 277 467
Number Shares Allotted		145 402	144 402
Other Creditors			21 196	16 804	26 348
Other Taxation Social Security Payable			56 043	78 968	126 714
Par Value Share		1	1
Property Plant Equipment Gross Cost			105 274	134 307	170 291	222 194	223 633
Share Capital Allotted Called Up Paid	145 402	145 402	144 402
Share Premium Account	94 082	94 082	92 922
Tangible Fixed Assets Additions		10 136	8 934
Tangible Fixed Assets Cost Or Valuation	86 204	96 340	105 274
Tangible Fixed Assets Depreciation	39 008	62 374	85 059
Tangible Fixed Assets Depreciation Charged In Period		23 366	22 685
Total Additions Including From Business Combinations Property Plant Equipment				29 033	48 240	51 903	18 909
Total Assets Less Current Liabilities	545 620	517 986	517 101	747 906	862 889	1 061 713	1 327 595
Trade Creditors Trade Payables			9 016	2 749	25 541
Trade Debtors Trade Receivables			75 580	55 564	113 100

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/06/08 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/06/08 director's details were changed filed on: 8th, June 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, March 2023	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, March 2023	incorporation	Free Download (21 pages)
CONNOT	Notice of change of name filed on: 25th, August 2022	change of name	Free Download (2 pages)
CERTNM	Company name changed symbols worldwide LIMITEDcertificate issued on 25/08/22 filed on: 25th, August 2022	change of name	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/12/03 filed on: 9th, December 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/28 filed on: 2nd, December 2021	officers	Free Download (1 page)
AD01	Change of registered address from 26 Queen Street Cubbington Leamington Spa Warwicks CV32 7NA on 2021/09/07 to Bishops House Artemis Drive Tachbrook Park Warwick CV34 6UD filed on: 7th, September 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/01/01. filed on: 11th, January 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/01. filed on: 11th, January 2021	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, October 2020	resolution	Free Download (17 pages)
SH01	152152.00 GBP is the capital in company's statement on 2020/10/06 filed on: 28th, October 2020	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, October 2020	resolution	Free Download (19 pages)
TM01	Director's appointment terminated on 2020/06/17 filed on: 26th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/16 filed on: 16th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/12 filed on: 15th, June 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 10th, May 2019	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2019/04/29 filed on: 29th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/20. filed on: 31st, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/12. filed on: 13th, April 2018	officers	Free Download (2 pages)
CH01	On 2018/04/12 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 8th, December 2017	accounts	Free Download (9 pages)
SH01	147152.00 GBP is the capital in company's statement on 2017/05/05 filed on: 9th, May 2017	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 19th, November 2016	accounts	Free Download (9 pages)
CH01	On 2015/06/15 director's details were changed filed on: 11th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/07/15 director's details were changed filed on: 11th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 11th, December 2015	annual return	Free Download (8 pages)
SH01	145402.00 GBP is the capital in company's statement on 2015/12/11	capital
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 28th, November 2015	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 16th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 22nd, December 2014	annual return	Free Download (8 pages)
SH01	145402.00 GBP is the capital in company's statement on 2014/12/22	capital
AP01	New director appointment on 2014/04/23. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 17th, December 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, December 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2013/10/10 filed on: 10th, October 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/10/10. filed on: 10th, October 2013	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 9th, October 2013	capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2013/10/09141152.00 GBP filed on: 9th, October 2013	capital	Free Download (5 pages)
CH01	On 2013/05/04 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2013	resolution	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/12 filed on: 12th, August 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 7th, March 2013	accounts	Free Download (7 pages)
AP01	New director appointment on 2013/01/04. filed on: 4th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/19. filed on: 19th, December 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/19. filed on: 19th, December 2012	officers	Free Download (2 pages)
CH01	On 2012/08/13 director's details were changed filed on: 13th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/12 filed on: 13th, August 2012	annual return	Free Download (6 pages)
AP03	On 2012/08/07, company appointed a new person to the position of a secretary filed on: 7th, August 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/08/07 filed on: 7th, August 2012	officers	Free Download (1 page)
AD01	Change of registered office on 2012/04/13 from 2 Gas Lane Barkway Royston Hertfordshire SG8 8ES England filed on: 13th, April 2012	address	Free Download (1 page)
SH01	52100.00 GBP is the capital in company's statement on 2011/09/07 filed on: 16th, September 2011	capital	Free Download (3 pages)
SH01	174500.00 GBP is the capital in company's statement on 2011/09/12 filed on: 16th, September 2011	capital	Free Download (3 pages)
AP01	New director appointment on 2011/09/14. filed on: 14th, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, August 2011	incorporation	Free Download (8 pages)

Widgit Software Limited WARWICK

Widgit Software Limited Address / Contact

Company Information / Profile

Company staff

Dietmar W.

Jeffrey H.

Erik K.

Benjamin S.

Cate R.

Naomi O.

Ian P.

Naomi O.

Tina D.

Leif K.

Louise F.

Simon D.

Michael D.

Terrance J.

Louise F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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