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WEB FINANCIAL GROUP UK (LONDON) LIMITED

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

This company is commonly known as Web Financial Group Uk (london) Limited. The company was founded 14 years ago and was given the registration number 07154287. The firm's registered office is in BURNLEY. You can find them at 1st Floor, Block C The Wharf, Manchester Road, Burnley, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEB FINANCIAL GROUP UK (LONDON) LIMITED
Company Number:07154287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1st Floor, Block C The Wharf, Manchester Road, Burnley, Lancashire, England, BB11 1JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Jerez 4, Bloque 5, 2d, Madrid, Spain, 28016

Director11 February 2010Active

People with Significant Control

Deutsche Balaton Aktiengesellschaft
Notified on:18 May 2017
Status:Active
Country of residence:United Kingdom
Address:Ziegen Hauser, Landstrasse 1, Heidelberg, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Julio Bueso Hidalgo Santa Cruz
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Spanish
Country of residence:United Kingdom
Address:The Station House, Station Road, Whalley, United Kingdom, BB7 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jesus Angel Chomon Noriega
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Spanish
Country of residence:United Kingdom
Address:The Station House, Station Road, Whalley, United Kingdom, BB7 9RT
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 (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
2023-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-11Address

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

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2022-04-10Resolution

Resolution.

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2022-04-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Accounts

Change account reference date company previous shortened.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-07-31Address

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

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type small.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Cessation of a person with significant control.

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2017-10-26Accounts

Accounts with accounts type small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type small.

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2014-03-27Annual return

Annual return company with made up date full list shareholders.

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