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Welocalize UK Ltd

Welocalize UK Ltd is an active company incorporated on 19 December 1989 with the registered office located in London, Greater London. Welocalize UK Ltd was registered 35 years ago.
Status
Active
Active since 27 years ago
Company No
02454054
Private limited company
Age
35 years
Incorporated 19 December 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Msp Secretaries Limited Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 19 Mar 2024 (1 year 7 months ago)
Previous address was Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom
Telephone
020 45769052
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Nov 1966
Director • American • Lives in United States • Born in Jun 1954
Director • American • Lives in United States • Born in May 1969
Welocalize Limited
PSC
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Mutual Companies
Search Star Limited
MSP Corporate Services Limited, Paul Anthony John Carr, and 2 more are mutual people.
Active
Wan Media Ltd
MSP Corporate Services Limited, Paul Anthony John Carr, and 2 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£185K
Decreased by £283K (-60%)
Turnover
£13.19M
Decreased by £878K (-6%)
Employees
121
Same as previous period
Total Assets
£9.54M
Decreased by £10.15M (-52%)
Total Liabilities
-£8.92M
Decreased by £894K (-9%)
Net Assets
£614K
Decreased by £9.26M (-94%)
Debt Ratio (%)
94%
Increased by 43.69% (+88%)
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Edward Smith Yewell Resigned
1 Year 11 Months Ago on 27 Nov 2023
Mr Daniel Patrick O'brien Appointed
2 Years Ago on 1 Nov 2023
Mr Paul Anthony John Carr Appointed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Msp Corporate Services Limited Appointed
2 Years 4 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 23 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Registered office address changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to C/O Msp Secretaries Limited Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 9 Jan 2024
Termination of appointment of Edward Smith Yewell as a director on 27 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Paul Anthony John Carr as a director on 1 November 2023
Submitted on 8 Nov 2023
Appointment of Mr Daniel Patrick O'brien as a director on 1 November 2023
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 3 July 2023
Submitted on 3 Jul 2023
Appointment of Msp Corporate Services Limited as a secretary on 1 July 2023
Submitted on 3 Jul 2023
Repayment History
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