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W2 Global Data Solutions Limited

W2 Global Data Solutions Limited is an active company incorporated on 14 June 2011 with the registered office located in Wokingham, Berkshire. W2 Global Data Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07669978
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2 Winnersh Fields Gazelle Close
Winnersh
Wokingham
RG41 5QS
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was 2nd Floor #16 Windsor Place Cardiff CF10 3BY Wales
Telephone
03300889542
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1968
Director • English • Lives in England • Born in Jan 1976
Director • American • Lives in United States • Born in Jul 1969
Director • American • Lives in United States • Born in Oct 1958
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Artesian Solutions Limited
Michael Blackadder, Steven Borthwick, and 4 more are mutual people.
Active
Duedil Limited
Michael Blackadder, Steven Borthwick, and 4 more are mutual people.
Active
Fullcircl Limited
Andrew Peter George Yates, Pierre Naude, and 2 more are mutual people.
Active
Sunbeam Tiger Owners Club
Andrew Peter George Yates is a mutual person.
Active
Rockabox Media Ltd
Ian Leathley Milbourn is a mutual person.
Active
Profinda Limited
Ian Leathley Milbourn is a mutual person.
Active
Notion Capital Limited
Ian Leathley Milbourn is a mutual person.
Active
Apperio Limited
Ian Leathley Milbourn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£193.89K
Decreased by £349.26K (-64%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£918.09K
Decreased by £397.49K (-30%)
Total Liabilities
-£1.43M
Decreased by £1.82M (-56%)
Net Assets
-£515.82K
Increased by £1.42M (-73%)
Debt Ratio (%)
156%
Decreased by 91.29% (-37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Accounting Period Extended
6 Months Ago on 17 Feb 2025
Charge Satisfied
9 Months Ago on 13 Nov 2024
Mrs April Rieger Appointed
10 Months Ago on 5 Nov 2024
Gregory Orenstein Appointed
10 Months Ago on 5 Nov 2024
Pierre Naude Appointed
10 Months Ago on 5 Nov 2024
Andrew Peter George Yates Resigned
10 Months Ago on 5 Nov 2024
Ian Leathley Milbourn Resigned
10 Months Ago on 5 Nov 2024
Steven Borthwick Resigned
10 Months Ago on 5 Nov 2024
Michael Blackadder Resigned
10 Months Ago on 5 Nov 2024
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 30 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Statement by Directors
Submitted on 27 Jun 2025
Solvency Statement dated 27/06/25
Submitted on 27 Jun 2025
Statement of capital on 27 June 2025
Submitted on 27 Jun 2025
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 17 Feb 2025
Satisfaction of charge 076699780007 in full
Submitted on 13 Nov 2024
Termination of appointment of Steven Borthwick as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Ian Leathley Milbourn as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Andrew Peter George Yates as a director on 5 November 2024
Submitted on 6 Nov 2024
Repayment History
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