Introduction
Watch Company
W
WEDO ASSET FINANCE LTD
WEDO ASSET FINANCE LTD is an active company incorporated on 19 May 2022 with the registered office located in Oldham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 1 other business activity. WEDO ASSET FINANCE LTD was registered 3 years ago.(SIC: 62090, 70229)
Status
active
Active since 3 years ago
Company No
14117063
LTD Company
Age
3 Years
Incorporated 19 May 2022
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
WEDO MARKETING LTD
From: 19 May 2022To: 9 August 2023
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 Albert Street Oldham OL8 3QL United Kingdom
From: 19 May 2022To: 19 July 2022
12 key events • 2022 - 2026
Funding Officers Ownership
Director Joined
May 22
Appoint Person Director Company With Nam...
Company Founded
May 22
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
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
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BERRY, Stuart Graeme
ActiveAnnie Kenney Mill, OldhamOL9 7FQ
Born February 1972
Director
Appointed 22 Sept 2023
BERRY, Stuart Graeme
Annie Kenney Mill, OldhamOL9 7FQ
Born February 1972
Director
22 Sept 2023
Active
LINDSAY, Mark John
ActiveAnnie Kenney Mill, OldhamOL9 7FQ
Born March 1975
Director
Appointed 19 May 2022
LINDSAY, Mark John
Annie Kenney Mill, OldhamOL9 7FQ
Born March 1975
Director
19 May 2022
Active
MIDDLETON, Rebecca Joy
ActiveAnnie Kenney Mill, OldhamOL9 7FQ
Born August 1972
Director
Appointed 22 Sept 2023
MIDDLETON, Rebecca Joy
Annie Kenney Mill, OldhamOL9 7FQ
Born August 1972
Director
22 Sept 2023
Active
ROBINSON, Chris
ActiveAnnie Kenney Mill, OldhamOL9 7FQ
Born May 1979
Director
Appointed 19 May 2022
ROBINSON, Chris
Annie Kenney Mill, OldhamOL9 7FQ
Born May 1979
Director
19 May 2022
Active
PILFOLD-THOMAS, Luke Daniel
ResignedMeadowbank Business Park, OldhamOL9 8EH
Born March 1992
Director
Appointed 19 May 2022
Resigned 31 Jul 2023
PILFOLD-THOMAS, Luke Daniel
Meadowbank Business Park, OldhamOL9 8EH
Born March 1992
Director
19 May 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Lindsay
ActiveAnnie Kenney Mill, OldhamOL9 7FQ
Born March 1975
Nature of Control
Significant influence or control
Notified 19 May 2022
Mr Mark Lindsay
Annie Kenney Mill, OldhamOL9 7FQ
Born March 1975
Significant influence or control
19 May 2022
Active
Mr Chris Robinson
ActiveAnnie Kenney Mill, OldhamOL9 7FQ
Born May 1979
Nature of Control
Significant influence or control
Notified 19 May 2022
Mr Chris Robinson
Annie Kenney Mill, OldhamOL9 7FQ
Born May 1979
Significant influence or control
19 May 2022
Active
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 19 May 2022
Wedo Business Services Ltd
Annie Kenney Mill, OldhamOL9 7FQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2022
Active
Filing History
37
Description
Type
Date Filed
Document
4 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2026
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 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
3 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2025
6 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2025
11 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
6 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 August 2024
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2022
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