General information

Name:

Wadsworth Ltd

Office Address:

Unit 2 Cardinal Way Godmanchester PE29 2XN Huntingdon

Number: 05678983

Incorporation date: 2006-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wadsworth Limited has been on the British market for 18 years. Registered with number 05678983 in 2006, the company have office at Unit 2 Cardinal Way, Huntingdon PE29 2XN. Wadsworth Limited was known fifteen years ago as Icab Solutions. The firm's principal business activity number is 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-01-18.

According to the latest data, there seems to be a single managing director in the company: John A. (since 13th February 2013). Since 2013 Brian S., had been fulfilling assigned duties for this specific company up until the resignation in 2013. Additionally a different director, specifically James B. resigned eleven years ago.

  • Previous company's names
  • Wadsworth Limited 2009-06-29
  • Icab Solutions Limited 2006-01-18

Financial data based on annual reports

Company staff

John A.

Role: Director

Appointed: 13 February 2013

Latest update: 29 January 2024

People with significant control

Financiere Lccis Sas
Address: 1 Rue Des Alouettes, 956000, Eaubonne, France
Legal authority Société Par Actions Simplifiée
Legal form Financiere Lccis Sas
Country registered France
Place registered France
Registration number 811400373
Notified on 15 July 2020
Ceased on 31 December 2020
Nature of control:
substantial control or influence
Tayvin 40 Limited
Address: 2-3 Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, PE29 2XN, England
Legal authority Companies Act 2006.
Legal form Limited
Country registered England
Place registered Companies House Cardiff
Registration number 03064044
Notified on 6 April 2016
Ceased on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 March 2013
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
18
Company Age

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