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VIDEO2WEB LIMITED

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

This company is commonly known as Video2web Limited. The company was founded 13 years ago and was given the registration number 07485433. The firm's registered office is in ASCOT. You can find them at Index House, St. George's Lane, Ascot, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VIDEO2WEB LIMITED
Company Number:07485433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Index House, St. George's Lane, Ascot, England, SL5 7ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-9, Eden Street, Kingston Upon Thames, England, KT1 1BQ

Director07 January 2011Active
5-9, Eden Street, Kingston Upon Thames, England, KT1 1BQ

Director30 January 2024Active
Venture House, 2 Arlington Square, Downshire Way, Bracknell, England, RG12 1WA

Director07 January 2011Active

People with Significant Control

Mr Mark Vincent Hughes
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Venture House, 2 Arlington Square, Bracknell, England, RG12 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Teresa Hughes
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Venture House, 2 Arlington Square, Bracknell, England, RG12 1WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-01Officers

Change person director company with change date.

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2024-02-01Officers

Appoint person director company with name date.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Change person director company with change date.

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2023-05-11Address

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

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-02-08Change of name

Certificate change of name company.

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2022-02-08Change of name

Change of name notice.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-06-18Persons with significant control

Change to a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Change person director company with change date.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Persons with significant control

Cessation of a person with significant control.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-11-08Address

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

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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