WEGETDESIGN LTD

Profile WEGETDESIGN LTD

Actual on 01.03.2022
Company name
WEGETDESIGN LTD
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Company number
11076647
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 November 2017
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Accounts

Actual

First accounts made up to 28.11.2021 due by 28.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Monday, 16 January 2023 due by Sunday, 29 January 2023

Last statement dated Sunday, 16 January 2022

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
86 DIANA STREET, WALES, CARDIFF, CF24 4TW
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PSC and Officers WEGETDESIGN LTD

Officers

(as of 23.09.2020)

MOULANI, Omar
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: 86 Diana St Diana Street, Cardiff, United Kingdom, CF24 4TW
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Company Director
Country of residence: Wales
MENTIUM LIMITED
Status: Not active
Appointed on: Wednesday, 22 November 2017
Resigned on: Thursday, 01 February 2018
Correspondence address: 86 Diana Street, Cardiff, United Kingdom, CF24 4TW
Role: Corporate Director
Place registered: UK
Registration number: 11073905
HASAN, Taleh
Status: Not active
Appointed on: Wednesday, 22 November 2017
Resigned on: Wednesday, 16 January 2019
Correspondence address: 86 Diana St Diana Street, Cardiff, United Kingdom, CF24 4TW
Nationality: Azerbaijani
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: Azerbaijan
Person with significant control

(as of 01.03.2022)

Mr Omar Moulani
Status: Active
Notified on: Wednesday, 16 January 2019
Correspondence address: 86 Diana St Cardiff, United Kingdom
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Omar Moulani
Status: Active
Notified on: Wednesday, 16 January 2019
Correspondence address: 86 Cardiff, Wales
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mentium Limited
Status: Not active
Notified on: Wednesday, 22 November 2017
Correspondence address: 86 Cardiff, United Kingdom, South Glamorgan
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Mr Taleh Hasan
Status: Not active
Notified on: Wednesday, 22 November 2017
Correspondence address: 86 Diana St Cardiff, United Kingdom
Nationality: Azerbaijani
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: Azerbaijan
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

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