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Wibu - Systems Ltd

Wibu - Systems Ltd is an active company incorporated on 24 May 2006 with the registered office located in Taunton, Somerset. Wibu - Systems Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05826912
Private limited company
Age
19 years
Incorporated 24 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (6 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
34 Thomas Street
Taunton
TA2 6HB
England
Same address for the past 9 years
Telephone
02031474727
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in Netherlands • Born in Mar 1967
Director • Dutch • Lives in Netherlands • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.89K
Decreased by £37.88K (-63%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£625.07K
Decreased by £103.79K (-14%)
Total Liabilities
-£355.88K
Decreased by £112.66K (-24%)
Net Assets
£269.19K
Increased by £8.86K (+3%)
Debt Ratio (%)
57%
Decreased by 7.35% (-11%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 25 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 18 May 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 6 Apr 2022
Mrs Marian Hendrika Berndina Hartgerink Appointed
3 Years Ago on 1 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 22 Sep 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Confirmation statement made on 24 May 2024 with no updates
Submitted on 1 Jul 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 22 Feb 2024
Confirmation statement made on 24 May 2023 with no updates
Submitted on 6 Jun 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 24 May 2022 with no updates
Submitted on 7 Jun 2022
Appointment of Mrs Marian Hendrika Berndina Hartgerink as a director on 1 January 2022
Submitted on 7 Apr 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 6 Apr 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Repayment History
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