WIDGIT SOFTWARE LIMITED

Active - Accounts Filed

General Information

NAME
WIDGIT SOFTWARE LIMITED

COMPANY NUMBER
07739412

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
12/08/2011 (13 years and 3 months old)

WEBSITE
widgitonline.com

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
12/08/2011 25/08/2022
SYMBOLS WORLDWIDE LIMITED

REGISTERED ADDRESS

BISHOPS HOUSE ARTEMIS DRIVE, TACHBROOK PARK
WARWICK
CV34 6UD

Telephone: 01926333680
TPS: Yes

TRADING ADDRESSES

24-26 Queen Street
Cubbington
Leamington Spa
Warwickshire
CV32 7NA

Telephone: 333680

Bishops House
Artemis Drive
Tachbrook Park
WARWICK
CV34 6UD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

35.51%

NET WORTH

£2M

5.70%

TOTAL LIABILITIES

£1M

354.53%

NET ASSETS

£2M

5.70%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SYMBOLS WORLDWIDE LIMITED	Active - Accounts Filed	View Report
WIDGIT SOFTWARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Board Member Robert John Pointen (921276517) Appointed
Date: 30/10/2024	Event: New Board Member Christine Major (924135775) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WIDGIT SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WIDGIT SOFTWARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

35.51%

NET WORTH

£2M

5.70%

TOTAL LIABILITIES

£1M

354.53%

NET ASSETS

£2M

5.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TINA DETHERIDGE	Owned: 11.70 %	Shares: 17,798	Price per share: £1.97	Total Value: £35,062.06
LOUISE FLETCHER	Owned: 10.52 %	Shares: 16,000	Price per share: £1.97	Total Value: £31,520.00
IAN PALMER	Owned: 10.52 %	Shares: 16,000	Price per share: £1.97	Total Value: £31,520.00
CATE RAE	Owned: 8.85 %	Shares: 13,462	Price per share: £1.97	Total Value: £26,520.14
SIMON DETHERIDGE	Owned: 8.85 %	Shares: 13,462	Price per share: £1.97	Total Value: £26,520.14
HARGDATA	Owned: 7.61 %	Shares: 11,574	Price per share: £1.97	Total Value: £22,800.78
NICK PEACEY	Owned: 4.97 %	Shares: 7,558	Price per share: £1.97	Total Value: £14,889.26
BENJAMIN STEVENSON	Owned: 3.94 %	Shares: 6,000	Price per share: £1.97	Total Value: £11,820.00
NAOMI O'GRADY	Owned: 1.97 %	Shares: 3,000	Price per share: £1.97	Total Value: £5,910.00
TOM JELLEY	Owned: 0.66 %	Shares: 1,000	Price per share: £1.97	Total Value: £1,970.00
FREDD RAE	Owned: 0.66 %	Shares: 1,000	Price per share: £1.97	Total Value: £1,970.00
JILL BARKER	Owned: 18.07 %	Shares: 27,500	Price per share: £1.97	Total Value: £54,175.00
MIKE DETHERIDGE	Owned: 11.70 %	Shares: 17,798	Price per share: £1.97	Total Value: £35,062.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Richard Palmer 12/08/2011 - Present (13 years and 3 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Naomi O'Grady 07/08/2012 - Present (12 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Cate Alexandra Rae 19/12/2012 - Present (11 years and 11 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Benjamin Dale Stevenson 12/04/2018 - Present (6 years and 7 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jeffrey John Halliwell 01/01/2021 - Present (3 years and 10 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYMBOLS WORLDWIDE LIMITED	Active - Accounts Filed	View Report
WIDGIT SOFTWARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Board Member Robert John Pointen (921276517) Appointed
Date: 30/10/2024	Event: New Board Member Christine Major (924135775) Appointed
Date: 16/04/2024	Event: New Accounts filed
Date: 11/04/2024	Event: Erik Kanebrant (924995706) has left the board
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 03/12/2022	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: Simon Paul Detheridge (906437303) has left the board
Date: 06/12/2021	Event: Michael Victor Detheridge (902160262) has left the board
Date: 21/11/2021	Event: New Accounts filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 01/05/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Board Member Jeffrey John Halliwell (913537392) Appointed
Date: 13/01/2021	Event: New Board Member Dietmar Walter (911674462) Appointed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: Louise Mary Lind Fletcher (917473845) has left the board
Date: 18/06/2020	Event: Leif Kanebrant (918199993) has left the board
Date: 17/06/2020	Event: Tina Anita Detheridge (902160261) has left the board
Date: 08/05/2020	Event: New Accounts filed
Date: 18/12/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 01/05/2019	Event: Naomi O'Grady (918707562) has left the board
Date: 18/12/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Board Member Erik Kanebrant (924995706) Appointed
Date: 17/04/2018	Event: New Board Member Benjamin Dale Stevenson (924528667) Appointed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 23/11/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 02/12/2015	Event: New Accounts filed
Date: 21/01/2015	Event: New Accounts filed
Date: 28/12/2014	Event: New Annual Return filed
Date: 25/04/2014	Event: New Board Member Naomi O'Grady (918707562) Appointed
Date: 07/03/2014	Event: New Board Member Tina Anita Detheridge (902160261) Appointed
Date: 21/12/2013	Event: New Annual Return filed
Date: 19/12/2013	Event: New Accounts filed
Date: 14/10/2013	Event: Terrance Kenneth Johnson (916300479) has left the board
Date: 14/10/2013	Event: New Board Member Leif Kanebrant (918199993) Appointed
Date: 16/08/2013	Event: New Annual Return filed
Date: 11/03/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Board Member Louise Mary Lind Fletcher (917473845) Appointed
Date: 28/12/2012	Event: New Board Member Simon Paul Detheridge (906437303) Appointed
Date: 28/12/2012	Event: Simon Paul Detheridge (917449376) has left the board
Date: 21/12/2012	Event: New Board Member Cate Alexandra Detheridge (917449363) Appointed
Date: 21/12/2012	Event: New Board Member Simon Paul Detheridge (917449376) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WIDGIT SOFTWARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£2M

£1M

£2M

People Overview

7

8

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£2M

£1M

£2M

Accounts

People Overview

7

8

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™