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WEB AUTOMATIC LIMITED

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

This company is commonly known as Web Automatic Limited. The company was founded 23 years ago and was given the registration number 04164182. The firm's registered office is in MILL HILL. You can find them at 7 Granard Business Centre, Bunns Lane, Mill Hill, London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WEB AUTOMATIC LIMITED
Company Number:04164182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 Windermere Road, Ealing, London, W5 4TH

Director22 February 2001Active
114 Windermere Road, Ealing, London, W5 4TH

Secretary22 February 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary20 February 2001Active
114 Windermere Road, Ealing, London, W5 4TH

Director22 February 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director20 February 2001Active

People with Significant Control

Jane Suzanne Montgomery
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:7 Granard Business Centre, Mill Hill, NW7 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mathew James Khedr
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:7 Granard Business Centre, Mill Hill, NW7 2DQ
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
2023-11-17Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-18Accounts

Change account reference date company previous extended.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-03Persons with significant control

Change to a person with significant control.

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2020-11-03Officers

Termination secretary company with name termination date.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-02-17Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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