Wieldy Digital Ltd SWINDON


Wieldy Digital Ltd is a private limited company registered at 7 Jenner Close, Wanborough, Swindon SN4 0FA. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 2 directors.
Director Jane O., appointed on 29 October 2020. Director Richard O., appointed on 14 February 2018.
The company is categorised as "hotels and similar accommodation" (SIC code: 55100), "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2022-10-29 and the date for the next filing is 2023-11-12. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Wieldy Digital Ltd Address / Contact

Office Address 7 Jenner Close
Office Address2 Wanborough
Town Swindon
Post code SN4 0FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11205410
Date of Incorporation Wed, 14th Feb 2018
Industry Hotels and similar accommodation
Industry Other information technology service activities
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Jane O.

Position: Director

Appointed: 29 October 2020

Richard O.

Position: Director

Appointed: 14 February 2018

Jonathan C.

Position: Director

Appointed: 20 November 2018

Resigned: 22 May 2019

Marco M.

Position: Director

Appointed: 03 June 2018

Resigned: 10 September 2020

Joseph B.

Position: Director

Appointed: 03 June 2018

Resigned: 20 November 2018

Luis O.

Position: Director

Appointed: 14 February 2018

Resigned: 24 July 2018

Clive W.

Position: Director

Appointed: 14 February 2018

Resigned: 24 July 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we established, there is Richard O. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kosmosol S.r.l. that entered Soragna (Parma), Italy as the official address. This PSC has a legal form of "a private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Clive W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Richard O.

Notified on 14 February 2018
Nature of control: significiant influence or control

Kosmosol S.R.L.

Strada Delle Castelline Strada Delle Castelline, 42/D, Soragna (Parma), Italy

Legal authority Italian
Legal form Private Company
Country registered Italy
Place registered Italy
Registration number C.F. 02300720345
Notified on 3 June 2018
Ceased on 10 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Clive W.

Notified on 14 February 2018
Ceased on 24 July 2018
Nature of control: significiant influence or control

Luis O.

Notified on 14 February 2018
Ceased on 24 July 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets 6002586 7847 702
Net Assets Liabilities1 0001 0296871 1171 465
Other
Average Number Employees During Period    1
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 000
Creditors 5715716 66753
Fixed Assets    4 850
Net Current Assets Liabilities 29-3136 7847 649
Other Operating Expenses Format2 2 2293 99411 12113 088
Profit Loss 29-342429349
Raw Materials Consumables Used  8 78033 59924 073
Staff Costs Employee Benefits Expense    3 027
Tax Tax Credit On Profit Or Loss On Ordinary Activities    53
Total Assets Less Current Liabilities1 0001 0296877 78413 499
Turnover Revenue 2 25812 43245 14940 590
Number Shares Allotted1 000    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 30th, November 2023
Free Download (9 pages)

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