Wipro Weare4c Uk Limited. Head office in London. Check Director.

Wipro Weare4c Uk Limited, London

Wipro Weare4C Uk Limited is a private limited company. Once, it was called Weare4C Uk Limited (changed on 2021-03-02). Situated at Floor 19, 100 Bishopsgate, London EC2M 1GT, the above-mentioned 12 years old enterprise was incorporated on 2012-03-29 and is officially classified as "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the company: Elizabeth P. (appointed on 04 December 2023), Omkar N. (appointed on 07 April 2022).

About
Name: Wipro Weare4c Uk Limited
Number: 08010708
Incorporation date: 2012-03-29
End of financial year: 31 March


Address:	Floor 19 100 Bishopsgate London EC2M 1GT
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Wipro Holdings (Uk) Limited

10 August 2020

Address	Devonshore House 60 Goswell Road, London, EC1M 7AD, United Kingdom
Legal authority	Laws Of England
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04611828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	673,088	1,155,835
Fixed Assets	9,202	37,798
Shareholder Funds	408,462	668,302
Tangible Fixed Assets	9,202	37,798
Total Assets Less Current Liabilities	409,790	675,802

The due date for Wipro Weare4C Uk Limited confirmation statement filing is 2024-04-12. The most recent confirmation statement was submitted on 2023-03-29. The due date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only company Wipro Holdings (Uk) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Goswell Road, EC1M 7AD London.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Floor 19 100 Bishopsgate London EC2M 1GT England to Victoria House Level 6 Bloomsbury Square London WC1B 4DA on December 12, 2023 filed on: 12th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Floor 19 100 Bishopsgate London EC2M 1GT England to Victoria House Level 6 Bloomsbury Square London WC1B 4DA on December 12, 2023 filed on: 12th, December 2023 \| address	Free Download (1 page)
AP01	On December 4, 2023 new director was appointed. filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
CERTNM	Company name changed wipro WEARE4C uk LIMITEDcertificate issued on 30/11/23 filed on: 30th, November 2023 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 19th, October 2023 \| accounts	Free Download (26 pages)
SH01	Capital declared on February 27, 2023: 2484333.00 GBP filed on: 28th, February 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (25 pages)
TM01	Director appointment termination date: April 7, 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
AP01	On April 7, 2022 new director was appointed. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 24th, November 2021 \| accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 24th, October 2021 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2022 filed on: 16th, September 2021 \| accounts	Free Download (1 page)
AD02	Location of register of charges has been changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Floor 19 100 Bishopsgate London EC2M 1GT at an unknown date filed on: 27th, May 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 2, 2021 filed on: 2nd, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Accounts for a small company made up to January 31, 2020 filed on: 14th, December 2020 \| accounts	Free Download (20 pages)
AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Floor 19 100 Bishopsgate London EC2M 1GT on September 7, 2020 filed on: 7th, September 2020 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, August 2020 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2020 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, August 2020 \| incorporation	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, August 2020 \| resolution	Free Download (2 pages)
TM01	Director appointment termination date: August 10, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
AP01	On August 10, 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
AP01	On August 10, 2020 new director was appointed. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 10, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 10, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2019 filed on: 9th, July 2019 \| accounts	Free Download (17 pages)
AA01	Extension of current accouting period to January 31, 2019 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 25th, May 2018 \| accounts	Free Download (15 pages)
AD02	Location of register of charges has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Fountain House 130 Fenchurch Street London EC3M 5DJ at an unknown date filed on: 4th, April 2018 \| address	Free Download (1 page)
AD04	Registers new location: Fountain House 130 Fenchurch Street London EC3M 5DJ. filed on: 20th, March 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (20 pages)
AP01	On December 29, 2017 new director was appointed. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
AP01	On December 29, 2017 new director was appointed. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 29, 2017 filed on: 29th, December 2017 \| resolution	Free Download (3 pages)
AD03	Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 14th, November 2017 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2018 to December 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Fountain House Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fountain House 130 Fenchurch Street London EC3M 5DJ on September 11, 2017 filed on: 11th, September 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Fountain House Fountain House 130 Fenchurch Street London EC3M 5DJ on September 6, 2017 filed on: 6th, September 2017 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 16, 2016 filed on: 6th, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 16, 2016 filed on: 6th, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 16, 2016 filed on: 6th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 29, 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 29, 2015 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from Century House Station Way Sutton Surrey SM3 8SW to Lynton House 7-12 Tavistock Square London WC1H 9LT on March 2, 2015 filed on: 2nd, March 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2014 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
AP01	On December 31, 2013 new director was appointed. filed on: 31st, December 2013 \| officers	Free Download (3 pages)
AP01	On December 31, 2013 new director was appointed. filed on: 31st, December 2013 \| officers	Free Download (4 pages)
SH01	Capital declared on July 6, 2012: 505.00 GBP filed on: 31st, December 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to March 29, 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 20th, December 2012 \| resolution	Free Download (2 pages)
AD01	Company moved to new address on August 21, 2012. Old Address: 14Th Floor 76 Shoe Lane London EC4A 3JB England filed on: 21st, August 2012 \| address	Free Download (1 page)
SH01	Capital declared on April 4, 2012: 750.00 GBP filed on: 26th, July 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on March 29, 2012: 500.00 GBP filed on: 17th, July 2012 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2012 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	Model articles adopted incorporation
CERTNM	Company name changed cloud sociu LIMITEDcertificate issued on 29/03/12 filed on: 29th, March 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on March 29, 2012 to change company name change of name
NM01	Resolution to change company's name change of name

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