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Wedco Finance UK Limited

Wedco Finance UK Limited is an active company incorporated on 21 October 2024 with the registered office located in London, Greater London. Wedco Finance UK Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16032102
Private limited company
Age
1 year
Incorporated 21 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (19 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 12 Nov 2024 (12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • English,french • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jul 1966
Director • Irish • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Oct 1976
Wedco Emea Ventures Limited
PSC
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Mutual Companies
The Walt Disney Company Limited
Tracy Anne Bermingham, Nicola Rose Keat, and 1 more are mutual people.
Active
Wedco Emea Ventures Limited
Tracy Anne Bermingham, Nicola Rose Keat, and 1 more are mutual people.
Active
WDMSP Limited
Tracy Anne Bermingham and Dominique Ruth Cardle are mutual people.
Active
Star Advertising Sales Limited
Tracy Anne Bermingham is a mutual person.
Active
LFL Productions Limited
Tracy Anne Bermingham is a mutual person.
Active
Magical Cruise Company, Limited
Dominique Ruth Cardle is a mutual person.
Active
Searchlight Pictures (UK) Limited
Tracy Anne Bermingham is a mutual person.
Active
Marvel Entertainment International Limited
Tracy Anne Bermingham is a mutual person.
Active
Financials
Wedco Finance UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Oct 2025
Wedco Emea Ventures Limited (PSC) Appointed
6 Months Ago on 7 May 2025
The Walt Disney Company (PSC) Resigned
6 Months Ago on 7 May 2025
The Walt Disney Company (PSC) Appointed
6 Months Ago on 2 May 2025
Wedco Global Ventures Llp (PSC) Resigned
6 Months Ago on 2 May 2025
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
Registers Moved To Inspection Address
12 Months Ago on 12 Nov 2024
Inspection Address Changed
12 Months Ago on 12 Nov 2024
Registered Address Changed
12 Months Ago on 11 Nov 2024
Ms Nicola Rose Keat Details Changed
1 Year Ago on 21 Oct 2024
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Documents
Notification of Wedco Emea Ventures Limited as a person with significant control on 7 May 2025
Submitted on 21 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 21 Oct 2025
Cessation of The Walt Disney Company as a person with significant control on 7 May 2025
Submitted on 21 Oct 2025
Solvency Statement dated 02/10/25
Submitted on 6 Oct 2025
Statement by Directors
Submitted on 6 Oct 2025
Statement of capital on 6 October 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 6 Oct 2025
Notification of The Walt Disney Company as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Cessation of Wedco Global Ventures Llp as a person with significant control on 2 May 2025
Submitted on 8 May 2025
Current accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 27 Nov 2024
Repayment History
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