Widestates Limited in London

Widestates Limited

Founded in 1988, Widestates, classified under reg no. 02285504 is an active company. Currently registered at 27 Mortimer Street W1T 3BL, the company has been in the business for thirty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Lulu B. and Daniel B.. In addition one secretary - Irving B. - is with the firm. At the moment there is one former director listed by the company - Irving B., who left the company on 1 September 1994. In addition, the company lists several former secretaries whose names might be found in the box below.

Widestates Limited Address / Contact

Office Address	27 Mortimer Street
Office Address2	London
Town
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02285504
Date of Incorporation	Tue, 9th Aug 1988
Industry	Development of building projects
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Lulu B.

Position: Director

Resigned:

Daniel B.

Position: Director

Appointed: 05 December 2000

Irving B.

Position: Secretary

Appointed: 14 February 1998

Dena B.

Position: Secretary

Appointed: 29 September 1996

Resigned: 14 February 1998

Ck Nominees Limited

Position: Corporate Secretary

Appointed: 06 September 1995

Resigned: 29 September 1996

Lulu B.

Position: Secretary

Appointed: 07 September 1991

Resigned: 06 September 1995

Irving B.

Position: Director

Appointed: 07 September 1991

Resigned: 01 September 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Lulu B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Irving B. This PSC owns 25-50% shares.

Lulu B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Irving B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	127 752	69 634	17 406

Balance Sheet
Current Assets	151 813	83 039	56 268	5 763	14 690	17 348	1 772	7 183	14 226	1 899
Net Assets Liabilities			17 406	716	-326	-615	189	647	2 389
Cash Bank In Hand	151 813	83 039	56 268
Net Assets Liabilities Including Pension Asset Liability	127 752	69 634	17 406
Tangible Fixed Assets	3 999	3 874	4 123

Reserves/Capital
Called Up Share Capital	400	400	400
Profit Loss Account Reserve	127 352	69 234	17 006
Shareholder Funds	127 752	69 634	17 406

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors			42 985	8 963	16 625	19 363	11 758	7 936	12 537	814
Fixed Assets	3 999	3 874	4 123	3 916	1 609	1 400	1 400	1 400	700	700
Net Current Assets Liabilities	123 753	65 760	13 283	-3 200	-1 935	-2 015	-1 211	-753	1 689
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							8 775
Total Assets Less Current Liabilities	127 752	69 634	17 406	716	-326	-615	189	647	2 389
Creditors Due Within One Year	28 060	17 279	42 985
Number Shares Allotted		400	400
Par Value Share		1	1
Share Capital Allotted Called Up Paid	400	400	400
Tangible Fixed Assets Additions			830
Tangible Fixed Assets Cost Or Valuation	8 274	8 274	9 104
Tangible Fixed Assets Depreciation	4 275	4 400	4 981
Tangible Fixed Assets Depreciation Charged In Period		125	581

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 13th, December 2022	accounts	Free Download (4 pages)
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AA	Micro company accounts made up to 2019-03-31 filed on: 5th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 12th, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 2nd, November 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 15th, November 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 10th, November 2015	accounts	Free Download (3 pages)
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AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 11th, September 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 17th, August 2011	accounts	Free Download (3 pages)
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AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 19th, June 2008	accounts	Free Download (4 pages)
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AA	Accounts for a small company made up to 2001-03-31 filed on: 27th, June 2001	accounts	Free Download (4 pages)
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AA	Accounts for a small company made up to 2000-03-31 filed on: 12th, December 2000	accounts	Free Download (4 pages)
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AA	Accounts for a small company made up to 1999-03-31 filed on: 8th, March 2000	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 1997-03-31 filed on: 24th, October 1997	accounts	Free Download (5 pages)
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