Introduction
Watch Company
W
WEDO BUSINESS FINANCE LTD
WEDO BUSINESS FINANCE LTD is an active company incorporated on 25 February 2019 with the registered office located in Oldham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WEDO BUSINESS FINANCE LTD was registered 7 years ago.(SIC: 70100)
Status
active
Active since 7 years ago
Company No
11844897
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 August 2023 - 31 December 2024(18 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
WEDO BUSINESS SERVICES LTD
From: 18 April 2019To: 16 June 2025
NC FINANCE LTD
From: 25 February 2019To: 18 April 2019
Address
Suites 3 And 4, First Floor, Annie Kenney Mill Hudson Street Oldham, OL9 7FQ,
Previous Addresses
Meadowbank House Meadowbank Business Park Tweedale Way Oldham OL9 8EH England
From: 3 August 2022To: 3 April 2025
Meadowbank House Tweedale Way Chadderton Oldham OL9 8EH England
From: 19 July 2022To: 3 August 2022
Unit 6 Hollinwood Business Centre Albert Street Oldham OL8 3QL England
From: 28 January 2020To: 19 July 2022
Ground Floor, 2 Shepcote Office Village, Shepcote Lane Sheffield S9 1TG United Kingdom
From: 25 February 2019To: 28 January 2020
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Director Left
Sept 23
Termination Director Company With Name T...
New Owner
Nov 23
Notification Of A Person With Significan...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 26
Mortgage Satisfy Charge Full
1
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LINDSAY, Mark
ActiveAnnie Kenney Mill, OldhamOL9 7FQ
Born March 1975
Director
Appointed 25 Feb 2019
LINDSAY, Mark
Annie Kenney Mill, OldhamOL9 7FQ
Born March 1975
Director
25 Feb 2019
Active
ROBINSON, Chris
ActiveAnnie Kenney Mill, OldhamOL9 7FQ
Born May 1979
Director
Appointed 25 Feb 2019
ROBINSON, Chris
Annie Kenney Mill, OldhamOL9 7FQ
Born May 1979
Director
25 Feb 2019
Active
FELL, Hugh Matthew
ResignedMeadowbank Business Park, OldhamOL9 8EH
Born June 1955
Director
Appointed 27 Aug 2019
Resigned 31 May 2023
FELL, Hugh Matthew
Meadowbank Business Park, OldhamOL9 8EH
Born June 1955
Director
27 Aug 2019
Resigned 31 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Lindsay
ActiveShepcote Lane, SheffieldS9 1TG
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Sept 2019
Mr Mark Lindsay
Shepcote Lane, SheffieldS9 1TG
Born March 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Sept 2019
Active
Mr Chris Robinson
ActiveAnnie Kenney Mill, OldhamOL9 7FQ
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Apr 2019
Mr Chris Robinson
Annie Kenney Mill, OldhamOL9 7FQ
Born May 1979
Ownership of shares 25 to 50 percent
01 Apr 2019
Active
Mr Chris Robinson
CeasedShepcote Lane, SheffieldS9 1TG
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2019
Ceased 05 Sept 2019
Mr Chris Robinson
Shepcote Lane, SheffieldS9 1TG
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2019
Ceased 05 Sept 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
5 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2026
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 January 2024
11 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2024
11 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2020
28 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2020
17 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2020
15 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2019
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2019
5 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 September 2019