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Home > England & Wales Companies > WIDERPOOL LIMITED
Company Information for

WIDERPOOL LIMITED

10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA,
Company Registration Number
08486126
Private Limited Company
Active

Company Overview

About Widerpool Ltd
WIDERPOOL LIMITED was founded on 2013-04-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Widerpool Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WIDERPOOL LIMITED
 
Legal Registered Office
10 JESUS LANE
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8BA
Other companies in WC1N
 
Previous Names
TECHTONIC GLOBAL LIMITED22/04/2016
GLOBAL ACTIONABLE INNOVATION LTD15/12/2015
TOP SEEDS LAB LIMITED18/12/2014
Filing Information
Company Number 08486126
Company ID Number 08486126
Date formed 2013-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB218174415  
Last Datalog update: 2024-01-09 18:18:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDERPOOL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SR BUSINESS SERVICES LTD   STANES RAND BUSINESS SERVICES LIMITED
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Company Officers of WIDERPOOL LIMITED

Current Directors
Officer Role Date Appointed
JUAN CARLOS FOUZ SILVA
Director 2017-09-22
ADARSH SHANE RADIA
Director 2015-07-15
IGNACIO MACIAS ZALDIVAR
Director 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADARSH SHANE RADIA THIRD AMES PARTNERSHIP LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
ADARSH SHANE RADIA SECOND AMES PARTNERSHIP LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
ADARSH SHANE RADIA MOONSHOT PARTNERS II LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
ADARSH SHANE RADIA MOONSHOT PARTNERS III LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
ADARSH SHANE RADIA FIRST AMES PARTNERSHIP LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
ADARSH SHANE RADIA MOONSHOT PARTNERS I LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
ADARSH SHANE RADIA VGAR LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ADARSH SHANE RADIA DISHBOARD LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
IGNACIO MACIAS ZALDIVAR THIRD AMES PARTNERSHIP LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
IGNACIO MACIAS ZALDIVAR SECOND AMES PARTNERSHIP LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
IGNACIO MACIAS ZALDIVAR MOONSHOT PARTNERS II LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
IGNACIO MACIAS ZALDIVAR MOONSHOT PARTNERS III LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active - Proposal to Strike off
IGNACIO MACIAS ZALDIVAR FIRST AMES PARTNERSHIP LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off
IGNACIO MACIAS ZALDIVAR MOONSHOT PARTNERS I LIMITED Director 2016-06-25 CURRENT 2016-06-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-26CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-02-06APPOINTMENT TERMINATED, DIRECTOR IGNACIO MACIAS ZALDIVAR
2022-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-22SH0126/02/21 STATEMENT OF CAPITAL GBP 1718
2020-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/20 FROM 4th Floor Stanhope House 47 Park Lane London W1K 1PR
2020-01-16SH0114/12/19 STATEMENT OF CAPITAL EUR 1705
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/18 FROM 10 John Street London WC1N 2EB
2018-01-18AP01DIRECTOR APPOINTED MR JUAN CARLOS FOUZ SILVA
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1278
2017-12-20SH0108/12/17 STATEMENT OF CAPITAL GBP 1278
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1022
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-06-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1022
2016-05-16AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-22RES15CHANGE OF NAME 13/04/2016
2016-04-22CERTNMCompany name changed techtonic global LIMITED\certificate issued on 22/04/16
2015-12-15RES15CHANGE OF NAME 10/12/2015
2015-12-15CERTNMCompany name changed global actionable innovation LTD\certificate issued on 15/12/15
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-30RES01ADOPT ARTICLES 30/07/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1022
2015-07-22SH0115/07/15 STATEMENT OF CAPITAL GBP 1022
2015-07-22AP01DIRECTOR APPOINTED MR ADARSH SHANE RADIA
2015-06-01AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-05SH0119/12/14 STATEMENT OF CAPITAL GBP 700
2014-12-18RES15CHANGE OF NAME 11/12/2014
2014-12-18CERTNMCompany name changed top seeds lab LIMITED\certificate issued on 18/12/14
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0112/04/14 ANNUAL RETURN FULL LIST
2013-08-07AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WIDERPOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WIDERPOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WIDERPOOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIDERPOOL LIMITED

Intangible Assets
Patents
We have not found any records of WIDERPOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WIDERPOOL LIMITED
Trademarks
We have not found any records of WIDERPOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WIDERPOOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WIDERPOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WIDERPOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIDERPOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WIDERPOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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