WIDERPOOL LIMITED

WIDERPOOL LIMITED is an active private limited company, incorporated on 12 April 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Jesus Lane, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WIDERPOOL LIMITED has three previous names, the most recent of which was TECHTONIC GLOBAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 JESUS LANE
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB5 8BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 22/04/2016 onwards:

WIDERPOOL LIMITED

From 15/12/2015 to 22/04/2016:

TECHTONIC GLOBAL LIMITED

From 18/12/2014 to 15/12/2015:

GLOBAL ACTIONABLE INNOVATION LTD

Prior to 18/12/2014:

TOP SEEDS LAB LIMITED

Directors

(The company's officers)

MR JUAN CARLOS FOUZ SILVA

(~52 year old Spanish national)

10 JOHN STREET, LONDON, WC1N 2EB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 22/09/2017

MR ADARSH SHANE RADIA

(~46 year old British national)

10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR/ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 15/07/2015

Shareholders

(Persons of Significant Control)

Mr Ignacio Macias Zaldivar

(~49 year old Spanish national)

10 John Street, London, WC1N 2EB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

VGAR LIMITED

MR ADARSH SHANE RADIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)