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Wideplank (London) Limited

Wideplank (London) Limited is an active company incorporated on 20 June 2002 with the registered office located in London, Greater London. Wideplank (London) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04465744
Private limited company
Age
23 years
Incorporated 20 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
15 Savile Row
Mayfair
London
W1S 3PJ
Same address for the past 17 years
Telephone
020 77340734
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Willem Pieter Bastiaan Smits
Director • PSC • Ceo • Dutch • Lives in Netherlands • Born in Jan 1970
Mark Christopher Congdon
Director • Irish • Lives in Ireland • Born in Nov 1965
Mr Mark Christopher Congdon
PSC • Irish • Lives in Ireland • Born in Nov 1965
Wideplank International (Europe) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£436.52K
Decreased by £17.52K (-4%)
Total Liabilities
-£544.6K
Decreased by £23K (-4%)
Net Assets
-£108.08K
Increased by £5.48K (-5%)
Debt Ratio (%)
125%
Decreased by 0.25% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Mark Christopher Congdon Details Changed
7 Months Ago on 26 Mar 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Willie Cotter Resigned
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Ms Fiona Glennon Appointed
2 Years 4 Months Ago on 26 Jun 2023
Mr Willie Cotter Details Changed
2 Years 4 Months Ago on 5 Jun 2023
Mr Mark Christopher Congdon (PSC) Details Changed
4 Years Ago on 8 Oct 2021
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Mark Christopher Congdon on 26 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Appointment of Ms Fiona Glennon as a secretary on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Termination of appointment of Willie Cotter as a secretary on 26 June 2023
Submitted on 26 Jun 2023
Change of details for Wideplank International (Europe) Ltd as a person with significant control on 22 September 2020
Submitted on 15 Jun 2023
Secretary's details changed for Mr Willie Cotter on 5 June 2023
Submitted on 15 Jun 2023
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Repayment History
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