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EDITWEB LIMITED

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

This company is commonly known as Editweb Limited. The company was founded 24 years ago and was given the registration number 03975808. The firm's registered office is in NORTH SHIELDS. You can find them at Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EDITWEB LIMITED
Company Number:03975808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 2-4 Protection House, Albion Road, North Shields, Tyne & Wear, England, NE30 2RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH

Secretary31 August 2007Active
Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH

Director16 June 2008Active
Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH

Director11 May 2000Active
28 College Yard, 5 Gammons Lane, Watford, WD24 6BQ

Secretary11 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary18 April 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director18 April 2000Active

People with Significant Control

Mrs Claire Amy Randell
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Jon Randell
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Unit 2-4 Protection House, Albion Road, North Shields, England, NE30 2RH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-09-18Address

Change registered office address company with date old address new address.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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2015-05-12Officers

Change person director company with change date.

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2015-05-12Officers

Change person secretary company with change date.

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2015-05-11Address

Change registered office address company with date old address new address.

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