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SPECIALIZED WEB DESIGNS LTD

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

This company is commonly known as Specialized Web Designs Ltd. The company was founded 5 years ago and was given the registration number 12522122. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SPECIALIZED WEB DESIGNS LTD
Company Number:12522122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14/2e Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX

Director04 January 2022Active
84, Hans Strijdom Ave, Lyttelton Manor, Centurion, 0157, South Africa,

Director17 March 2020Active
7, Bell Yard, London, England, WC2A 2JR

Director17 March 2020Active
125, Morc, Petit Village, St Antoine, Goodlands, Mauritius, 30411

Director17 March 2020Active

People with Significant Control

Mr Patrick Robert Klaasen
Notified on:04 January 2022
Status:Active
Date of birth:July 1963
Nationality:South African
Country of residence:England
Address:14/2e, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rebuild Recruit Ltd
Notified on:25 April 2021
Status:Active
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cliff Aylward
Notified on:17 March 2020
Status:Active
Date of birth:November 1978
Nationality:South African
Country of residence:South Africa
Address:84, Hans Strijdom Ave, Centurion, 0157, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Marc Rayner Ras
Notified on:17 March 2020
Status:Active
Date of birth:December 1984
Nationality:South African
Country of residence:Mauritius
Address:125, Morc, Goodlands, Mauritius, 30411
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marthinus Johannes Grobler
Notified on:17 March 2020
Status:Active
Date of birth:December 1962
Nationality:South African
Country of residence:England
Address:14/2e, Docklands Business Centre, 10-16 Tiller Road, London, England, E14 8PX
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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