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Company profile

WEDCO EMEA VENTURES LIMITED

active • ltd • 3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom

Company no.09104101Officers6Documents20

Key company facts

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Company Number
09104101
Company Status
active
Type
ltd
Date Of Creation
2014-06-26
Registered Office
3 Queen Caroline Street, Hammersmith, London, W6 9PE, United Kingdom
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted2 Jul 202511 Months
Accounts Submitted27 Jun 202511 Months
Accounts Submitted17 Sep 20241 Year
Confirmation Statement Submitted26 Jun 20241 Year
Accounts Submitted25 Jun 20241 Year
Confirmation Statement Submitted25 Jun 20241 Year
Change of Date Of Creation25 Jun 20241 Year
Change of Jurisdiction25 Jun 20241 Year
Change of Last Full Members List Date25 Jun 20241 Year
Change of Registered Office Address25 Jun 20241 Year
Change of Type25 Jun 20241 Year
CARDLE, Dominique Ruth Appointed23 Jan 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
capital-allotment-shares2025-11-06Open PDF
change-sail-address-company-with-old-address-new-address2025-07-03Open PDF
confirmation-statement-with-updates2025-07-02Open PDF
accounts-with-accounts-type-full2025-06-27Open PDF
second-filing-capital-allotment-shares2025-05-27Open PDF
capital-allotment-shares2025-05-16Open PDF
notification-of-a-person-with-significant-control2025-05-08Open PDF
cessation-of-a-person-with-significant-control2025-05-08Open PDF
capital-statement-capital-company-with-date-currency-figure2025-04-14Open PDF
legacy2025-04-14Open PDF
legacy2025-04-14Open PDF
resolution2025-04-14Open PDF