Widgit Software Limited
Company Profile
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SmallWidgit Software Limited
07739412•Private Limited With Share Capital
Bishops House Artemis Drive, Tachbrook Park, Warwick, CV346UD
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Incorporated
12/08/2011
Company Age
14 years
Directors
8
Employees
53
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Widgit Software Limited (07739412) is a private limited with share capital incorporated on 12/08/2011 (14 years old) and registered in warwick, CV346UD. The company operates under SIC code 62012 and is classified as Small.
Widgit software limited is a computer software company based out of 26 queen street cubbington, leamington spa, united kingdom.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 12/08/2011
CV346UD
53 employees
Financial Overview
Total Assets
£3.99M
Liabilities
£1.91M
Net Assets
£2.08M
Cash
£2.97M
Key Metrics
53
Employees
8
Directors
13
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Resolution
Category:Resolution
Date:23-03-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2022
Change Of Name Notice
Category:Change Of Name
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Capital Cancellation Shares
Category:Capital
Date:09-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2013
Resolution
Category:Resolution
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-04-2012
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Capital Allotment Shares
Category:Capital
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Incorporation Company
Category:Incorporation
Date:12-08-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/05/2027
Filing Date14/01/2026
Latest Accounts31/08/2025
Trading Addresses
24-26 Queen Street, Cubbington, Leamington Spa, Warwickshire, CV327NA
Bishops House, Artemis Drive, Tachbrook Park, Warwick, CV346UDRegistered
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