General information

Name:

Wide Angle Software Limited

Office Address:

St John's House Weston Road ST16 3RZ Stafford

Number: 05671223

Incorporation date: 2006-01-10

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wide Angle Software started conducting its operations in 2006 as a Private Limited Company under the following Company Registration No.: 05671223. This particular firm has been functioning for 18 years and it's currently active. This company's registered office is based in Stafford at St John's House. You could also find the company by its zip code of ST16 3RZ. This company's Standard Industrial Classification Code is 62012 which stands for Business and domestic software development. The company's latest accounts cover the period up to 2022-04-05 and the most current confirmation statement was released on 2023-03-17.

Our information that details the following enterprise's management indicates a leadership of two directors: Maja B. and Neil B. who were appointed to their positions on 2006-11-21. In order to help the directors in their tasks, this company has been utilizing the skills of Maja B. as a secretary since 2006.

Financial data based on annual reports

Company staff

Maja B.

Role: Director

Appointed: 21 November 2006

Latest update: 16 January 2024

Maja B.

Role: Secretary

Appointed: 21 November 2006

Latest update: 16 January 2024

Neil B.

Role: Director

Appointed: 21 November 2006

Latest update: 16 January 2024

People with significant control

The companies that control this firm include: Wide Angle Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stafford at St John's House, Weston Road, ST16 3RZ.

Wide Angle Holdings Limited
Address: Suite 4 St John's House, Weston Road, Stafford, ST16 3RZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil B.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maja B.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 13 November 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 13 November 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 9 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 20 December 2012
End Date For Period Covered By Report 05 April 2012
Date Approval Accounts 20 December 2012
Annual Accounts 19 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-05 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Unit 44 Stafford Business Village Dyson Way Stafford Technology Park

Post code:

ST18 0TW

City / Town:

Stafford

HQ address,
2013

Address:

Unit 44 Stafford Business Village Dyson Way Stafford Technology Park

Post code:

ST18 0TW

City / Town:

Stafford

HQ address,
2014

Address:

Unit 44 Stafford Business Village Dyson Way Stafford Technology Park

Post code:

ST18 0TW

City / Town:

Stafford

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

Closest Companies - by postcode