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Wepoint UK. Ltd

Wepoint UK. Ltd is a dormant company incorporated on 19 May 2008 with the registered office located in London, Greater London. Wepoint UK. Ltd was registered 17 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
06596459
Private limited company
Age
17 years
Incorporated 19 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Carlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in Mar 1979
Director • French • Lives in France • Born in May 1967
Director • French • Lives in France • Born in Jul 1980
Director • French • Lives in France • Born in May 1974
Director • Partner, Onepoint • Indian • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cashtronics Limited
Amedia Limited is a mutual person.
Active
Easy Entrepreneur Ltd
Amedia Limited is a mutual person.
Active
Global Vision 1 Ltd
Amedia Limited is a mutual person.
Active
Cip Consultants Ltd
Amedia Limited is a mutual person.
Active
CMR Partners Ltd
Amedia Limited is a mutual person.
Active
Eurofast Freight Ltd
Amedia Limited is a mutual person.
Active
Carl Ltd
Amedia Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£84.18K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.64K
Decreased by £5.77K (-3%)
Total Liabilities
-£45.99K
Decreased by £4.87K (-10%)
Net Assets
£123.65K
Decreased by £900 (-1%)
Debt Ratio (%)
27%
Decreased by 1.88% (-6%)
Latest Activity
Frederic Fabrice Pecqueur Resigned
1 Month Ago on 10 Jul 2025
Kishore Kumar Ramakrishnan Appointed
2 Months Ago on 7 Jul 2025
Amedia Limited Resigned
2 Months Ago on 7 Jul 2025
Jean-Fabrice Marcel Sebastien Cope Appointed
2 Months Ago on 7 Jul 2025
Matthieu Jean-Michel Fouquet Appointed
2 Months Ago on 7 Jul 2025
David Layani Resigned
2 Months Ago on 7 Jul 2025
Bertrand Claude Pierre Baret Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Groupe Onepoint (PSC) Resigned
8 Years Ago on 19 May 2017
David Layani (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Memorandum and Articles of Association
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Termination of appointment of Frederic Fabrice Pecqueur as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Amedia Limited as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Kishore Kumar Ramakrishnan as a director on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Bertrand Claude Pierre Baret as a director on 7 July 2025
Submitted on 9 Jul 2025
Termination of appointment of David Layani as a director on 7 July 2025
Submitted on 9 Jul 2025
Appointment of Matthieu Jean-Michel Fouquet as a director on 7 July 2025
Submitted on 9 Jul 2025
Appointment of Jean-Fabrice Marcel Sebastien Cope as a director on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Repayment History
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