Wipro Financial Services Uk Limited. net worth, address, company information. Free

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Company details

Name	Wipro Financial Services Uk Limited
Number	06434195
Date of Incorporation:	2007/11/22
End of financial year:	31 March
Address:	6th Floor 9, Appold Street, London, EC2A 2AP
SIC code:	62012 - Business and domestic software development

Wipro Financial Services Uk Limited was dissolved on 2023-05-03. Wipro Financial Services Uk was a private limited company that was situated at 6Th Floor 9, Appold Street, London, EC2A 2AP. Its net worth was valued to be roughly 0 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. The company (formed on 2007-11-22) was run by 2 directors.
Director Omkar N. who was appointed on 31 October 2022.
Director Sushil A. who was appointed on 31 October 2022.

The company was categorised as "business and domestic software development" (62012). According to the official database, there was a name alteration on 2016-12-21 and their previous name was Wipro Promax Analytics Solutions Europe. There is another name alteration: previous name was Promax Europe performed on 2012-08-13. The latest confirmation statement was filed on 2021-04-06 and last time the statutory accounts were filed was on 31 March 2021. 2016-04-06 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	52,044	23,954

People with significant control

Wipro Holdings (Uk) Limited

6 April 2016

Address	Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04611828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director appointment termination date: 2022-11-01 filed on: 14th, November 2022 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2022-11-01 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-01 filed on: 14th, November 2022 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2022-11-01 filed on: 14th, November 2022 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-06-06 filed on: 6th, June 2022 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (17 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 5th, November 2020 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2020-09-01 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-01 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-09-01 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2018-09-10 filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-03-31 filed on: 3rd, September 2018 \| accounts	Free Download (18 pages)
(TM01) Director appointment termination date: 2018-05-11 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-05-11 filed on: 29th, May 2018 \| officers	Free Download (1 page)
(CH01) On 2017-06-01 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-09-01 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 4th, August 2017 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2017-05-05 filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-05-05 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-12-15 filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 9th, January 2017 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-12-21 filed on: 21st, December 2016 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2016-12-15 filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-15 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-15 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-15 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-15 filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-06 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-15: 100.00 GBP capital
(AAMD) Amended full accounts data made up to 2015-03-31 filed on: 11th, March 2016 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on 2016-02-15 filed on: 15th, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-02-15 filed on: 15th, February 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-02-15 filed on: 15th, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2015-04-06 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 5th, January 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2014-04-06 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-04: 100.00 GBP capital
(CH01) On 2014-01-01 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 5th, January 2014 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 2nd, September 2013 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2012-06-30 filed on: 2nd, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-04-06 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AP03) On 2012-08-13 - new secretary appointed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lombard House, Cross Keys Lichfield Staffordshire WS13 6DN on 2012-08-13 filed on: 13th, August 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed promax europe LIMITEDcertificate issued on 13/08/12 filed on: 13th, August 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to 2012-04-06 with full list of members filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-04-06 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2011-03-29 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-11-22 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(TM02) Secretary appointment termination on 2011-02-17 filed on: 17th, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2010-12-01 filed on: 1st, December 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 18th, February 2010 \| accounts	Free Download (7 pages)
(CH01) On 2009-11-22 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-22 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-11-22 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 3rd, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-02-16 filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
(288a) On 2008-02-04 New director appointed filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-04 New director appointed filed on: 4th, February 2008 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-11-22. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-11-22. Value of each share 1 £, total number of shares: 100. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/08 to 30/06/08 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 30/06/08 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(288a) On 2008-01-10 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-10 New director appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-10 New secretary appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-10 New director appointed filed on: 10th, January 2008 \| officers	Free Download (1 page)
(288b) On 2007-11-23 Director resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-23 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-23 Director resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(288b) On 2007-11-23 Secretary resigned filed on: 23rd, November 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Incorporation filed on: 22nd, November 2007 \| incorporation	Free Download (10 pages)

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