Wipro Appirio Uk Limited. Head office in Cardiff. Check Director.

Wipro Appirio Uk Limited, Cardiff

Wipro Appirio Uk Limited is a private limited company. Once, it was called Appirio Limited (changed on 2021-02-25). Situated at 06767474 - Companies House Default Address, Cardiff CF14 8LH, this 15 years old firm was incorporated on 2008-12-08 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in this enterprise: Sushil A. (appointed on 31 October 2022), Omkar N. (appointed on 31 October 2022).

About
Name: Wipro Appirio Uk Limited
Number: 06767474
Incorporation date: 2008-12-08
End of financial year: 31 March


Address:	06767474 - Companies House Default Address Cardiff CF14 8LH
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Wipro Limited

6 April 2016

Legal authority	The Companies (Amendment) Act 2006 (India)
Legal form	Corporate
Country registered	India
Place registered	India
Registration number	4713/Gta
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	2,680,204	2,548,575	3,586,601	5,047,469	2,651,108	3,088,767
Fixed Assets	-	-	-	-	69,788	46,848
Total Assets Less Current Liabilities	-3,738,736	-6,839,017	-6,983,664	-5,822,641	-6,325,046	-5,621,671

The due date for Wipro Appirio Uk Limited confirmation statement filing is 2023-12-22. The most current confirmation statement was submitted on 2022-12-08. The date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only corporation Wipro Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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SH01	Capital declared on Wed, 24th Apr 2024: 5500001.00 GBP filed on: 24th, April 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Wed, 24th Apr 2024: 5500001.00 GBP filed on: 24th, April 2024 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 10th, April 2024 \| accounts	Free Download (26 pages)
AD01	Address change date: Fri, 17th Nov 2023. New Address: Victoria House Level 6 Bloomsbury Square London WC1B 4DA. Previous address: PO Box 4385 06767474 - Companies House Default Address Cardiff CF14 8LH filed on: 17th, November 2023 \| address	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (14 pages)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Nov 2022 new director was appointed. filed on: 15th, November 2022 \| officers	Free Download (2 pages)
TM01	Tue, 1st Nov 2022 - the day director's appointment was terminated filed on: 15th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 15th, April 2021 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 25th Feb 2021 filed on: 25th, February 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 3rd, April 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 19th, December 2018 \| accounts	Free Download (21 pages)
TM01	Wed, 8th Aug 2018 - the day director's appointment was terminated filed on: 10th, August 2018 \| officers	Free Download (1 page)
TM01	Thu, 30th Nov 2017 - the day director's appointment was terminated filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 12th, December 2017 \| accounts	Free Download (20 pages)
AP01	On Fri, 15th Sep 2017 new director was appointed. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM01	Fri, 15th Sep 2017 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
AP01	On Fri, 15th Sep 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Sep 2017 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 28th, February 2017 \| accounts	Free Download (1 page)
AP01	On Wed, 23rd Nov 2016 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
TM01	Wed, 23rd Nov 2016 - the day director's appointment was terminated filed on: 6th, February 2017 \| officers	Free Download (1 page)
TM02	Wed, 23rd Nov 2016 - the day secretary's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
TM01	Wed, 23rd Nov 2016 - the day director's appointment was terminated filed on: 3rd, February 2017 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Nov 2016 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 1.00 GBP capital
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 20th, October 2015 \| accounts	Free Download (7 pages)
AP01	On Mon, 8th Dec 2014 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
TM01	Mon, 8th Dec 2014 - the day director's appointment was terminated filed on: 11th, May 2015 \| officers	Free Download (1 page)
TM01	Mon, 1st Dec 2014 - the day director's appointment was terminated filed on: 22nd, February 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 8th Dec 2014 with full list of members filed on: 22nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 22nd Feb 2015: 1.00 GBP capital
TM02	Mon, 1st Dec 2014 - the day secretary's appointment was terminated filed on: 22nd, February 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Dec 2013 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 1.00 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Dec 2012 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012 \| officers	Free Download (2 pages)
TM01	Fri, 9th Mar 2012 - the day director's appointment was terminated filed on: 9th, March 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 9th Mar 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
TM02	Fri, 9th Mar 2012 - the day secretary's appointment was terminated filed on: 9th, March 2012 \| officers	Free Download (1 page)
TM01	Fri, 9th Mar 2012 - the day director's appointment was terminated filed on: 9th, March 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 9th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Dec 2011 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 9th, March 2012 \| accounts	Free Download (1 page)
CERTNM	Company name changed saaspoint LIMITEDcertificate issued on 01/03/12 filed on: 1st, March 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, March 2012 \| change of name	Free Download (2 pages)
TM02	Thu, 9th Feb 2012 - the day secretary's appointment was terminated filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AP01	On Thu, 9th Feb 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (3 pages)
TM01	Thu, 9th Feb 2012 - the day director's appointment was terminated filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 9th Feb 2012 filed on: 9th, February 2012 \| officers	Free Download (3 pages)
TM01	Thu, 9th Feb 2012 - the day director's appointment was terminated filed on: 9th, February 2012 \| officers	Free Download (2 pages)
TM01	Fri, 25th Mar 2011 - the day director's appointment was terminated filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 21st Mar 2011 new director was appointed. filed on: 21st, March 2011 \| officers	Free Download (2 pages)
TM01	Mon, 21st Mar 2011 - the day director's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
TM02	Mon, 21st Mar 2011 - the day secretary's appointment was terminated filed on: 21st, March 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 21st, March 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 8th Dec 2010 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Tue, 11th Jan 2011 filed on: 11th, January 2011 \| officers	Free Download (3 pages)
TM02	Fri, 7th Jan 2011 - the day secretary's appointment was terminated filed on: 7th, January 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 7th Jan 2011 new director was appointed. filed on: 7th, January 2011 \| officers	Free Download (3 pages)
AP01	On Fri, 7th Jan 2011 new director was appointed. filed on: 7th, January 2011 \| officers	Free Download (3 pages)
TM01	Fri, 7th Jan 2011 - the day director's appointment was terminated filed on: 7th, January 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 16th, March 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Dec 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 30/06/2009 filed on: 23rd, July 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, December 2008 \| incorporation	Free Download (15 pages)

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