Wedge Investments Limited

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Wedge Investments Limited

05537271•Private Limited With Share Capital

Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, TW76ER

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Incorporated

16/08/2005

Company Age

20 years

Directors

3

Employees

21

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wedge Investments Limited (05537271) is a private limited with share capital incorporated on 16/08/2005 (20 years old) and registered in isleworth, TW76ER. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 16/08/2005
TW76ER
21 employees

Financial Overview

Total Assets

£12.46M

Liabilities

£2.53M

Net Assets

£9.93M

Turnover

£8.26M

Cash

£1.09M

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
james richard wedge
director
A
anna helen wedge
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Legacy
Category:Mortgage
Date:07-12-2012
Legacy
Category:Mortgage
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2012
Miscellaneous
Category:Miscellaneous
Date:20-02-2012
Legacy
Category:Mortgage
Date:15-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Legacy
Category:Mortgage
Date:24-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:16-08-2007
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Address
Date:13-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2006
Legacy
Category:Officers
Date:23-02-2006
Legacy
Category:Officers
Date:12-01-2006
Statement Of Affairs
Category:Miscellaneous
Date:14-12-2005
Legacy
Category:Capital
Date:14-12-2005
Legacy
Category:Capital
Date:13-12-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Resolution
Category:Resolution
Date:27-10-2005
Legacy
Category:Officers
Date:27-10-2005
Legacy
Category:Mortgage
Date:08-10-2005
Legacy
Category:Mortgage
Date:08-10-2005
Incorporation Company
Category:Incorporation
Date:16-08-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 11, Worton Court, Worton Road, Isleworth, Middlesex, TW76ERRegistered

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Contact

Unit 11 Worton Court, Worton Hall Industrial Estate, Isleworth, TW76ER