Widepack Limited
Company Profile
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SmallWidepack Limited
02444854•Private Limited With Share Capital
C/O Hilton Consulting Ltd, Canalot Studios, London, W105BN
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Incorporated
21/11/1989
Company Age
36 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Widepack Limited (02444854) is a private limited with share capital incorporated on 21/11/1989 (36 years old) and registered in london, W105BN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/11/1989
W105BN
Financial Overview
Total Assets
£3.03M
Liabilities
£826.1K
Net Assets
£2.21M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:29-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Address
Date:07-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:13-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Annual Return
Date:10-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Officers
Date:11-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1998
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:13-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:02-12-1996
Legacy
Category:Annual Return
Date:11-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1995
Legacy
Category:Officers
Date:22-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:28-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1994
Legacy
Category:Annual Return
Date:13-01-1994
Legacy
Category:Annual Return
Date:22-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1992
Legacy
Category:Officers
Date:23-06-1992
Legacy
Category:Annual Return
Date:05-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1991
Legacy
Category:Annual Return
Date:08-03-1991
Legacy
Category:Officers
Date:10-07-1990
Legacy
Category:Officers
Date:30-03-1990
Legacy
Category:Officers
Date:30-03-1990
Legacy
Category:Address
Date:30-03-1990
Resolution
Category:Resolution
Date:22-03-1990
Memorandum Articles
Category:Incorporation
Date:22-03-1990
Incorporation Company
Category:Incorporation
Date:21-11-1989
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Hilton Consulting Ltd, Canalot Studios, London, W10 5Bn, W105BNRegistered
Related Companies
10
Contact
C/O Hilton Consulting Ltd, Canalot Studios, London, W105BN