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Wearable Technologies Limited, Leicester

Wearable Technologies Limited is a private limited company. Located at Unit 12 Warren Park Way, Enderby, Leicester LE19 4SA, this 10 years old firm was incorporated on 2013-12-13 and is categorised as "other information technology service activities" (SIC: 62090).
4 directors can be found in the firm: James M. (appointed on 27 May 2022), Sean S. (appointed on 10 June 2021), Cody S. (appointed on 11 February 2021). Moving to the secretaries (1 in total), we can name: Shane G. (appointed on 17 January 2022).
About
Name: Wearable Technologies Limited
Number: 08814318
Incorporation date: 2013-12-13
End of financial year: 31 October
 
Address: Unit 12 Warren Park Way
Enderby
Leicester
LE19 4SA
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Blackline Safety Corp
11 February 2021
Address Suite 2400 525-8th Ave Sw Calgary, Calgary, Ab Canada, Canada
Legal authority Alberta, Canada
Legal form Corp
Country registered Alberta, Canada
Place registered Alberta, Canada
Registration number 2016380855
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark B.
6 April 2016 - 11 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 53,919 743,272 1,629,002 1,362,669 2,714,511 2,388,430
Fixed Assets 10 27,335 71,836 64,508 51,991 46,009
Total Assets Less Current Liabilities 55,309 582,523 1,535,681 1,359,466 2,697,150 -
Intangible Fixed Assets - 26,562 - - - -
Number Shares Allotted 3,369 8,920 - - - -
Shareholder Funds 55,309 582,523 - - - -

The due date for Wearable Technologies Limited confirmation statement filing is 2023-12-08. The most current confirmation statement was sent on 2022-11-24. The deadline for a subsequent statutory accounts filing is 31 July 2023. Latest accounts filing was filed for the time period up until 31 October 2021.

2 persons of significant control are listed in the Companies House, namely: Blackline Safety Corp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 525-8Th Ave Sw Calgary, Ab Canada. Mark B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
On 27th November 2023 director's details were changed
filed on: 5th, December 2023 | officers 		Free Download (2 pages)

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