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WEADU LTD. (11723790)

WEADU LTD. (11723790) is an active UK company. incorporated on 12 December 2018. with registered office in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. WEADU LTD. has been registered for 7 years. Current directors include PEN, Jean-Francois, PEN, Valerie Jane Marthe.

Company Number
11723790
Status
active
Type
ltd
Incorporated
12 December 2018
Age
7 years
Address
Plus X Innovation, Brighton, BN2 4GL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
PEN, Jean-Francois, PEN, Valerie Jane Marthe
SIC Codes
73110

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Introduction
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WEADU LTD.

WEADU LTD. is an active company incorporated on 12 December 2018 with the registered office located in Brighton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. WEADU LTD. was registered 7 years ago.(SIC: 73110)

Status

active

Active since 7 years ago

Company No

11723790

LTD Company

Age

7 Years

Incorporated 12 December 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 December 2025 (5 months ago)
Submitted on 9 January 2026 (4 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

Plus X Innovation Lewes Road Brighton, BN2 4GL,

Previous Addresses

7 Bell Yard London WC2A 2JR England
From: 13 December 2021To: 26 June 2025
Grey Friars Wilderness Lane Hadlow Down Uckfield TN22 4HT England
From: 22 February 2021To: 13 December 2021
8 West Hall Road Richmond TW9 4EE England
From: 19 July 2019To: 22 February 2021
Office 32 19-21 Crawford Street London W1H 1PJ United Kingdom
From: 12 December 2018To: 19 July 2019
Timeline

5 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Jan 21
New Owner
Feb 23
Director Joined
Feb 24
Director Left
Mar 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PEN, Jean-Francois

Active
Lewes Road, BrightonBN2 4GL
Born June 1976
Director
Appointed 12 Dec 2018

PEN, Valerie Jane Marthe

Active
Lewes Road, BrightonBN2 4GL
Born August 1982
Director
Appointed 19 Jan 2020

GONIDEC, Maxime

Resigned
Bell Yard, LondonWC2A 2JR
Born December 2000
Director
Appointed 01 Jan 2024
Resigned 22 Mar 2024

Persons with significant control

2

Mrs Valerie Jane Marthe Pen

Active
Lewes Road, BrightonBN2 4GL
Born August 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 Jan 2020

Mr Jean-Francois Pen

Active
The Laurels, UckfieldTN22 5NY
Born June 1976

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2018
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
9 October 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
8 October 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
2 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 June 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
25 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2023
AAAnnual Accounts
Change To A Person With Significant Control
15 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
15 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
15 February 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 February 2023
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Change To A Person With Significant Control
13 February 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
7 June 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 February 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 January 2021
AP01Appointment of Director
Confirmation Statement With Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
19 July 2019
CH01Change of Director Details
Change To A Person With Significant Control
19 July 2019
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
19 July 2019
AD01Change of Registered Office Address
Incorporation Company
12 December 2018
NEWINCIncorporation