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WEDO TRADE FINANCE LTD (12897120)

WEDO TRADE FINANCE LTD (12897120) is an active UK company. incorporated on 22 September 2020. with registered office in Oldham. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. WEDO TRADE FINANCE LTD has been registered for 5 years. Current directors include LINDSAY, Mark John, TOVEY, Vincent.

Company Number
12897120
Status
active
Type
ltd
Incorporated
22 September 2020
Age
5 years
Address
Suites 3 And 4, First Floor, Annie Kenney Mill, Oldham, OL9 7FQ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
LINDSAY, Mark John, TOVEY, Vincent
SIC Codes
64999

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Introduction
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WEDO TRADE FINANCE LTD

WEDO TRADE FINANCE LTD is an active company incorporated on 22 September 2020 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WEDO TRADE FINANCE LTD was registered 5 years ago.(SIC: 64999)

Status

active

Active since 5 years ago

Company No

12897120

LTD Company

Age

5 Years

Incorporated 22 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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: Small Company

Next Due

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

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
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 Hollinwood Oldham OL8 3QL United Kingdom
From: 22 September 2020To: 19 July 2022
Timeline

7 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Sept 20
Director Joined
Nov 20
New Owner
Nov 23
Loan Secured
Jan 24
Loan Secured
Jan 24
Loan Secured
Dec 25
Loan Secured
Mar 26
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

LINDSAY, Mark John

Active
Annie Kenney Mill, OldhamOL9 7FQ
Born March 1975
Director
Appointed 01 Oct 2020

TOVEY, Vincent

Active
Annie Kenney Mill, OldhamOL9 7FQ
Born June 1970
Director
Appointed 22 Sept 2020

Persons with significant control

3

Mr Mark John Lindsay

Active
Annie Kenney Mill, OldhamOL9 7FQ
Born March 1975

Nature of Control

Significant influence or control
Notified 05 Nov 2020

Mr Vincent Tovey

Active
Annie Kenney Mill, OldhamOL9 7FQ
Born June 1970

Nature of Control

Significant influence or control
Notified 22 Sept 2020
Annie Kenney Mill, OldhamOL9 7FQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2020
Fundings
Financials
Latest Activities

Filing History

35

Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2025
MR01Registration of a Charge
Confirmation Statement With Updates
29 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
3 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 April 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
3 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
3 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
6 November 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 November 2024
CH01Change of Director Details
Confirmation Statement With Updates
3 October 2024
CS01Confirmation Statement
Change To A Person With Significant Control
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
1 October 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 October 2024
CH01Change of Director Details
Change To A Person With Significant Control
23 September 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
23 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
1 August 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
29 April 2024
AAAnnual Accounts
Resolution
16 January 2024
RESOLUTIONSResolutions
Memorandum Articles
16 January 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2024
MR01Registration of a Charge
Notification Of A Person With Significant Control
7 November 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
3 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 July 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
15 July 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Incorporation Company
22 September 2020
NEWINCIncorporation