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WB INTERACTIVE LIMITED

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

This company is commonly known as Wb Interactive Limited. The company was founded 21 years ago and was given the registration number 04447465. The firm's registered office is in TETBURY. You can find them at Seaton House, Bagpath, Tetbury, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WB INTERACTIVE LIMITED
Company Number:04447465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Seaton House, Bagpath, Tetbury, Gloucestershire, England, GL8 8YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seaton House, Bagpath, Tetbury, England, GL8 8YG

Secretary27 May 2002Active
Seaton House, Bagpath, Tetbury, England, GL8 8YG

Director24 April 2004Active
Seaton House, Bagpath, Tetbury, England, GL8 8YG

Director01 October 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 2002Active
22 Settrington Road, Fulham, London, SW6 3BA

Director27 May 2002Active
37 Cricket Green, Hartley Wintney, Hook, RG27 8PP

Director27 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 2002Active

People with Significant Control

Mr William Justin Benn
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Seaton House, Bagpath, Tetbury, England, GL8 8YG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-05-30Address

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

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Officers

Change person director company with change date.

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2015-06-03Officers

Change person director company with change date.

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2015-06-03Officers

Change person secretary company with change date.

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2015-02-11Address

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

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2014-07-04Accounts

Accounts with accounts type total exemption full.

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2014-06-07Annual return

Annual return company with made up date full list shareholders.

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