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Wideblue Limited

Wideblue Limited is an active company incorporated on 21 November 2005 with the registered office located in Glasgow, City of Glasgow. Wideblue Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC293438
Private limited company
Scottish Company
Age
19 years
Incorporated 21 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Wideblue Limited
Contact
Address
Block 7, Kelvin Campus
West Of Scotland Science Park
Glasgow
G20 0SP
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
Telephone
01419454111
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mark Wayne Dohnalek
Director • PSC • None • American • Lives in United States • Born in Jan 1960
Robert Spaedy
Director • American • Lives in United States • Born in May 1966
Mr Peter Montague Hilton
Director • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
A2e Limited
Mr Mark Wayne Dohnalek and Robert Spaedy are mutual people.
Active
Making Things Properly Consultancy Limited
Mr Peter Montague Hilton is a mutual person.
Active
Vadetep Ltd
Mr Peter Montague Hilton is a mutual person.
Active
J C Environmental Solutions Ltd
French Duncan LLP is a mutual person.
Active
K & C Logistics Limited
French Duncan LLP is a mutual person.
Active
The Holiday Park Callander Limited
French Duncan LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100.65K (-100%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£610.63K
Increased by £150.94K (+33%)
Total Liabilities
-£536.78K
Increased by £92.82K (+21%)
Net Assets
£73.84K
Increased by £58.12K (+370%)
Debt Ratio (%)
88%
Decreased by 8.67% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mark Wayne Dohnalek (PSC) Resigned
9 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Inspection Address Changed
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Hms Secretaries Limited Resigned
2 Years 11 Months Ago on 13 Oct 2022
French Duncan Llp Appointed
2 Years 11 Months Ago on 13 Oct 2022
Mark Wayne Dohnalek (PSC) Appointed
7 Years Ago on 10 Apr 2018
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Get Credit Report
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Documents
Notification of Mark Wayne Dohnalek as a person with significant control on 10 April 2018
Submitted on 24 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 10 Dec 2024
Cessation of Mark Wayne Dohnalek as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 November 2022 with no updates
Submitted on 5 Dec 2022
Register inspection address has been changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB
Submitted on 5 Dec 2022
Appointment of French Duncan Llp as a secretary on 13 October 2022
Submitted on 13 Oct 2022
Termination of appointment of Hms Secretaries Limited as a secretary on 13 October 2022
Submitted on 13 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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