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Vouchers Web Ltd, SE1 2JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VOUCHERS WEB LTD

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

This company is commonly known as Vouchers Web Ltd. The company was founded 4 years ago and was given the registration number 12553665. The firm's registered office is in LONDON. You can find them at Flat 168 The Circle, Queen Elizabeth Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VOUCHERS WEB LTD
Company Number:12553665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 168 The Circle, Queen Elizabeth Street, London, England, SE1 2JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary03 August 2020Active
2, Frederick Street, Kings Cross, London, United Kingdom, WC1X 0ND

Director17 May 2023Active
Flat 168 The Circle, Queen Elizabeth Street, London, England, SE1 2JL

Director09 April 2020Active

People with Significant Control

Mr Laurynas Scerbavicius
Notified on:17 May 2023
Status:Active
Date of birth:March 1994
Nationality:Lithuanian
Country of residence:United Kingdom
Address:2, Frederick Street, London, United Kingdom, WC1X 0ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jessica Marie Rolle
Notified on:09 April 2020
Status:Active
Date of birth:August 1993
Nationality:British
Country of residence:England
Address:Flat 168 The Circle, Queen Elizabeth Street, London, England, SE1 2JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-17Confirmation statement

Confirmation statement with no updates.

Download
2024-03-13Officers

Change person director company with change date.

Download
2024-03-13Address

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

Download
2023-12-23Incorporation

Memorandum articles.

Download
2023-12-12Resolution

Resolution.

Download
2023-05-24Accounts

Accounts with accounts type dormant.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-17Officers

Appoint person director company with name date.

Download
2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2023-05-03Change of name

Certificate change of name company.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-28Accounts

Accounts with accounts type dormant.

Download
2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-09-06Accounts

Change account reference date company previous shortened.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Officers

Appoint corporate secretary company with name date.

Download
2020-04-09Incorporation

Incorporation company.

Download

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