WEDO TECHNOLOGIES (UK) LIMITED

Active - Accounts Filed

General Information

NAME
WEDO TECHNOLOGIES (UK) LIMITED

COMPANY NUMBER
04710742

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
25/03/2003 (21 years and 8 months old)

WEBSITE
ww1.wedotechnologies.com

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
25/03/2003 26/03/2008
PRAESIDIUM HOLDINGS LIMITED

REGISTERED ADDRESS

24 OLD BOND STREET
LONDON
W1S 4AP

TRADING ADDRESSES

24 Old Bond Street
LONDON
W1S 4AP

Telephone: 9001054

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£142.3k

63.86%

NET WORTH

- £62k

77.98%

TOTAL LIABILITIES

£1.4M

26.24%

NET ASSETS

- £62k

77.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WEDO CONSULTING SISTEMAS DE INFORMACAO S	N/A	N/A
WEDO TECHNOLOGIES (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: New Accounts filed
Date: 24/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEDO TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£142.3k

63.86%

NET WORTH

- £62k

77.98%

TOTAL LIABILITIES

£1.4M

26.24%

NET ASSETS

- £62k

77.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEDO CONSULTING SISTEMAS DE INFORMACAO SA	Owned: 36.23 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
WEDO CONSULTING SISTEMAS DE INFORMACAO SA	Owned: 63.77 %	Shares: 176	Price per share: £1.00	Total Value: £176.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Riputapan Singh 23/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Riputapan Singh 23/06/2023 - Present (1 years and 5 months) Born in Dec 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Jonathan Bernstein Director: 25/03/2003 - 26/10/2007 (4 years and 7 months) Secretary: 01/04/2003 - 26/10/2007 (4 years and 6 months) Born in Jun 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 7	View Report
Simon Christopher Collins 25/03/2003 - 01/01/2013 (9 years and 9 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Reginald David Caligari 25/03/2003 - Present (21 years and 8 months) Born in Jul 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 204	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SONAECOM SGPS SA	N/A	N/A
PRAESIDIUM SERVICES LIMITED	In Liquidation	View Report
SONAE INVST MGMT - SOFTWARE TECH SGPS SA	N/A	N/A
WEDO CONSULTING SISTEMAS DE INFORMACAO S	N/A	N/A
CAPE TECHNOLOGIES LIMITED	N/A	N/A
WEDO TECHNOLOGIES (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Confirmation Statement filed
Date: 29/05/2024	Event: New Accounts filed
Date: 24/08/2023	Event: New Accounts filed
Date: 07/07/2023	Event: New Board Member Riputapan Singh (931060745) Appointed
Date: 29/06/2023	Event: William John Atkins (930129944) has left the board
Date: 29/06/2023	Event: New Board Member Riputapan Singh (931060748) Appointed
Date: 25/04/2023	Event: New Confirmation Statement filed
Date: 17/04/2023	Event: Bishal Bahadur Bisht (926233059) has left the board
Date: 21/10/2022	Event: Fernando Jose Lobo Pimentel Macareno Videira (925085020) has left the board
Date: 21/10/2022	Event: New Board Member William John Atkins (930129944) Appointed
Date: 21/10/2022	Event: Andrew Chorley Warner (925138915) has left the board
Date: 21/10/2022	Event: Orathi Pathangi Srinivasan (926233063) has left the board
Date: 21/10/2022	Event: Rui Jose Da Silva Goncalves Paiva (912710837) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 22/01/2022	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 19/10/2020	Event: Change in Reg. Office
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: Ilya Cantor (926457922) has left the board
Date: 24/02/2020	Event: New Board Member Andrew Chorley Warner (925138915) Appointed
Date: 22/11/2019	Event: Andrew Chorley Warner (926227512) has left the board
Date: 22/11/2019	Event: New Board Member Ilya Cantor (926457922) Appointed
Date: 28/09/2019	Event: New Accounts filed
Date: 16/09/2019	Event: New Board Member Orathi Pathangi Srinivasan (926233063) Appointed
Date: 16/09/2019	Event: New Board Member Bishal Bahadur Bisht (926233059) Appointed
Date: 13/09/2019	Event: New Board Member Andrew Chorley Warner (926227512) Appointed
Date: 13/09/2019	Event: Eduardo Humberto Dos Santos Piedade (925081638) has left the board
Date: 13/09/2019	Event: Carlos Alberto Rodrigues E Silva (925085151) has left the board
Date: 30/06/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 01/10/2018	Event: Maria Claudia Teixeira De Azevedo (912711189) has left the board
Date: 01/10/2018	Event: New Board Member Carlos Alberto Rodrigues E Silva (925085151) Appointed
Date: 01/10/2018	Event: New Board Member Fernando Jose Lobo Pimentel Macareno Videira (925085020) Appointed
Date: 01/10/2018	Event: New Board Member Eduardo Humberto Dos Santos Piedade (925081638) Appointed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Annual Return filed
Date: 08/11/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 12/04/2016	Event: New Accounts filed
Date: 25/04/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: Change in Reg. Office
Date: 05/11/2014	Event: Change in Reg. Office
Date: 29/10/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: New Annual Return filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 20/10/2014	Event: Change in Reg. Office
Date: 07/07/2014	Event: New Annual Return filed
Date: 23/06/2014	Event: New Accounts filed

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WEDO TECHNOLOGIES (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£142.3k

- £62k

£1.4M

- £62k

People Overview

2

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£142.3k

- £62k

£1.4M

- £62k

Accounts

People Overview

2

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™