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1stopweb Innovation Ltd, BR3 4HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1STOPWEB INNOVATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1stopweb Innovation Ltd. The company was founded 13 years ago and was given the registration number 07452565. The firm's registered office is in BECKENHAM. You can find them at 18 St. James's Avenue, , Beckenham, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:1STOPWEB INNOVATION LTD
Company Number:07452565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:18 St. James's Avenue, Beckenham, Kent, BR3 4HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. James's Avenue, Beckenham, England, BR3 4HG

Secretary01 April 2012Active
18, St. James's Avenue, Beckenham, England, BR3 4HG

Director26 November 2010Active

People with Significant Control

Sellena Rahanur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Address:18, St. James's Avenue, Beckenham, BR3 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rahanur Rahman
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Address:18, St. James's Avenue, Beckenham, BR3 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-06Resolution

Resolution.

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2023-02-03Incorporation

Memorandum articles.

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2023-02-03Capital

Capital name of class of shares.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Accounts

Accounts with accounts type total exemption small.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Officers

Change person director company with change date.

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2014-12-01Officers

Change person secretary company with change date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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