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Company Information for

WIDGETY LIMITED

OLD BOND STORE, BACK OF THE WALLS, SOUTHAMPTON, HAMPSHIRE, SO14 3HA,
Company Registration Number
07760011
Private Limited Company
Active

Company Overview

About Widgety Ltd
WIDGETY LIMITED was founded on 2011-09-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Widgety Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WIDGETY LIMITED
 
Legal Registered Office
OLD BOND STORE
BACK OF THE WALLS
SOUTHAMPTON
HAMPSHIRE
SO14 3HA
Other companies in SO40
 
Previous Names
ICRUISE LIMITED12/05/2017
CRUISE SOUTHAMPTON LIMITED20/03/2013
Filing Information
Company Number 07760011
Company ID Number 07760011
Date formed 2011-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:11:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIDGETY LIMITED
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Company Officers of WIDGETY LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN JOSEPH GEVERTZ
Director 2011-09-02

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
2024-02-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-14CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-07-25Unaudited abridged accounts made up to 2021-12-31
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM 151 High Street Suite 67 Southampton Hampshire SO14 1BT England
2022-01-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-11-09SH03Purchase of own shares
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21MEM/ARTSARTICLES OF ASSOCIATION
2021-09-20RES13Resolutions passed:
  • Share purchase contract 31/12/2020
2021-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-09-20SH08Change of share class name or designation
2021-09-20SH06Cancellation of shares. Statement of capital on 2020-12-31 GBP 100.30
2021-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077600110003
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM 151 Suite 67 151 High Street Southampton Hampshire SO14 1BT United Kingdom
2020-08-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-20DISS40Compulsory strike-off action has been discontinued
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 2nd Floor Offices, Testwood House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW
2018-02-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15SH02Sub-division of shares on 2016-12-28
2018-01-11RES13Resolutions passed:
  • 100 iss ord sha of £1.00 each in the cap of the comp be subdivided into 1000 ord sha of £0.10 each 28/12/2016
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 105.6
2018-01-08SH0130/12/16 STATEMENT OF CAPITAL GBP 105.6
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077600110002
2017-05-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077600110001
2017-05-12RES15CHANGE OF COMPANY NAME 12/05/17
2017-05-12CERTNMCOMPANY NAME CHANGED ICRUISE LIMITED CERTIFICATE ISSUED ON 12/05/17
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM Testwood House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW
2016-09-07CH01Director's details changed for Mr Damian Joseph Gevertz on 2015-09-02
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077600110003
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0102/09/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 077600110002
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077600110001
2013-12-06AR0102/09/13 ANNUAL RETURN FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20RES15CHANGE OF NAME 13/03/2013
2013-03-20CERTNMCOMPANY NAME CHANGED CRUISE SOUTHAMPTON LIMITED CERTIFICATE ISSUED ON 20/03/13
2013-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-24AR0102/09/12 FULL LIST
2011-10-14AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to WIDGETY 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 WIDGETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-20 Outstanding EM3 SME FINANCE LIMITED
2014-03-22 Satisfied LLOYDS BANK PLC
2014-03-08 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WIDGETY LIMITED

Intangible Assets
Patents
We have not found any records of WIDGETY LIMITED registering or being granted any patents
Domain Names

WIDGETY LIMITED owns 10 domain names.

cruisesouthampton.co.uk   cruisefromdover.co.uk   cruisenewcastle.co.uk   cruiseportsmouth.co.uk   ukcruiseplanner.co.uk   ukcruiseports.co.uk   ukcruiseships.co.uk   abpsouthampton.co.uk   distributionmedia.co.uk   mediajourney.co.uk  

Trademarks
We have not found any records of WIDGETY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WIDGETY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2017-03-23 GBP £600 Advertising/Publicity - Non Staff
Southampton City Council 2017-02-07 GBP £600 Advertising/Publicity - Non Staff

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WIDGETY 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 WIDGETY 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 WIDGETY 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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