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Company information:
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Widepack Limited (No: 02444854)

Address: 49 WELBECK STREET, LONDON, W1G 9XN

Status: Operating Company

Incorporated: 21-Nov-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 12-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PETER RICHARD KLIMT ( DOB: Jan-1946   From: Nov-1991  )

Current Director: ALEXANDER MARK DAVID KLIMT ( DOB: Aug-1983   From: Sep-2015  )

Current Director: ALEXANDER MARK DAVID KLIMT ( DOB: Aug-1983   From: Sep-2015  )

Current Director: ALEXANDER MARK DAVID KLIMT ( DOB: Aug-1983   From: Sep-2015  )

Resigned Director: DAVID ELIE CICUREL ( DOB: May-1949   From: Nov-1991   To: Jun-1992  )

Resigned Director: BARRY MARTIN PINCUS ( DOB: Dec-1943   From: Nov-1991   To: Aug-2008  )

Resigned Secretary: MEGAN JOY LANGRIDGE ( DOB: Aug-1962   From: Mar-1995   To: Sep-2008  )

Resigned Secretary: BARRY MARTIN PINCUS ( DOB: Dec-1943   From: Nov-1991   To: Mar-1995  )

Persons of Significant Control:

Faircruise Limited, 49 Welbeck Street, London, W1G 9XN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Peter Richard Klimt, 49 Welbeck Street, London, W1G 9XN: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Alexander Mark David Klimt, 49 Welbeck Street, London, W1G 9XN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2019 2020 2021 2022 2023 Chart
Fixed assets 354,179 354,179 3,032,614 3,032,614 3,032,614 354179.0,354179.0,3032614.0,3032614.0,3032614.0
Current assets 0.0,0.0,0.0,0.0,0.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 640,959 658,678 672,510 687,478 717,466 640959.0,658678.0,672510.0,687478.0,717466.0
Total assets less current liabilities 286,780 304,499 2,360,104 2,345,136 2,315,148 286780.0,304499.0,2360104.0,2345136.0,2315148.0
Net assets (liabilities) 286,780 304,499 2,360,104 2,345,136 2,315,148 286780.0,304499.0,2360104.0,2345136.0,2315148.0
Equity / share capital and reserves 286,780 304,499 2,360,104 2,345,136 2,315,148 286780.0,304499.0,2360104.0,2345136.0,2315148.0
History Chart

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