| Company Name | Wenatech Limited |
|---|---|
| Director | Wayne David Samuel |
| Company Status | Active |
| Company Number | 04053725 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2000(23 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Wayne David Samuel |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2000(4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 159 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Beatrice Schady |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2000(4 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | 159 High Street Barnet Hertfordshire EN5 5SU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 159 High Street Barnet Hertfordshire EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £118 |
| Cash | £7,941 |
| Current Liabilities | £22,675 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 26 January 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
|---|---|
| 16 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 15 June 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 17 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 16 August 2019 | Change of details for Mr Wayne David Samuel as a person with significant control on 1 August 2019 (2 pages) |
| 16 August 2019 | Change of details for Ms Beatrice Schady as a person with significant control on 1 August 2019 (2 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 16 August 2019 | Cessation of Beatrice Schady as a person with significant control on 1 August 2019 (1 page) |
| 4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page) |
| 27 March 2019 | Notification of Beatrice Schady as a person with significant control on 30 June 2016 (2 pages) |
| 10 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 23 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 23 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 August 2015 | Secretary's details changed for Beatrice Schady on 1 January 2015 (1 page) |
| 16 August 2015 | Director's details changed for Mr Wayne David Samuel on 1 January 2015 (2 pages) |
| 16 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Secretary's details changed for Beatrice Schady on 1 January 2015 (1 page) |
| 16 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Secretary's details changed for Beatrice Schady on 1 January 2015 (1 page) |
| 16 August 2015 | Director's details changed for Mr Wayne David Samuel on 1 January 2015 (2 pages) |
| 16 August 2015 | Director's details changed for Mr Wayne David Samuel on 1 January 2015 (2 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 February 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 13 February 2015 (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Director's details changed for Wayne David Samuel on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Wayne David Samuel on 1 January 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Wayne David Samuel on 1 January 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 12 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 October 2006 | Return made up to 16/08/06; full list of members
|
| 23 October 2006 | Return made up to 16/08/06; full list of members
|
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 September 2005 | Return made up to 16/08/05; full list of members
|
| 8 September 2005 | Return made up to 16/08/05; full list of members
|
| 9 May 2005 | Return made up to 16/08/04; full list of members (6 pages) |
| 9 May 2005 | Return made up to 16/08/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 October 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 9 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 July 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 September 2002 | Return made up to 16/08/02; full list of members
|
| 23 September 2002 | Return made up to 16/08/02; full list of members
|
| 18 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 November 2001 | Registered office changed on 04/11/01 from: c/o richard freedman and company 47 saint johns wood high street london NW8 7NJ (1 page) |
| 4 November 2001 | Registered office changed on 04/11/01 from: c/o richard freedman and company 47 saint johns wood high street london NW8 7NJ (1 page) |
| 17 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 17 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 25 June 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 25 June 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 12 June 2001 | Memorandum and Articles of Association (14 pages) |
| 12 June 2001 | Resolutions
|
| 12 June 2001 | Resolutions
|
| 12 June 2001 | Ad 16/12/00-17/12/00 £ si 118@1=118 £ ic 2/120 (2 pages) |
| 12 June 2001 | Ad 16/12/00-17/12/00 £ si 118@1=118 £ ic 2/120 (2 pages) |
| 12 June 2001 | Memorandum and Articles of Association (14 pages) |
| 12 January 2001 | Memorandum and Articles of Association (15 pages) |
| 12 January 2001 | Memorandum and Articles of Association (15 pages) |
| 11 January 2001 | New director appointed (2 pages) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | New secretary appointed (2 pages) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | Secretary resigned (1 page) |
| 11 January 2001 | Director resigned (1 page) |
| 11 January 2001 | New director appointed (2 pages) |
| 10 January 2001 | Resolutions
|
| 10 January 2001 | Resolutions
|
| 20 December 2000 | Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 August 2000 | Incorporation (20 pages) |
| 16 August 2000 | Incorporation (20 pages) |