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WEB LABS LIMITED

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

This company is commonly known as Web Labs Limited. The company was founded 22 years ago and was given the registration number 04290334. The firm's registered office is in IVER. You can find them at 2 Wood Lane Close, , Iver, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEB LABS LIMITED
Company Number:04290334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2001
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Wood Lane Close, Iver, Buckinghamshire, SL0 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wood Lane Close, Iver, United Kingdom, SL0 0LJ

Secretary27 September 2001Active
66, Rannoch Road, Hammersmith, London, England, W6 9SP

Director14 July 2022Active
66 Rannoch Road, London, W6 9SP

Director29 May 2002Active
2, Wood Lane Close, Iver, United Kingdom, SL0 0LJ

Director19 September 2001Active
236 Malvern Avenue, South Harrow, HA2 9HE

Secretary19 September 2001Active
10, Priory Terrace, Upper Ground Floor, London, England, NW6 4DH

Director09 December 2021Active
487, Bideford Green, Leighton Buzzard, England, LU7 2UA

Director09 December 2021Active
The Cottage, Church Road Slapton, Leighton Buzzard, LU7 9BX

Director29 May 2002Active
3 Cardinals Walk, Sunbury, TW16 7JH

Director24 September 2001Active

People with Significant Control

Mr Nathan Benjamin Dae Collins
Notified on:01 December 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:66, Rannoch Road, London, England, W6 9SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Edmund James Swain
Notified on:01 May 2016
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:England
Address:The Cottage, Church Road, Leighton Buzzard, England, LU7 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • 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
2024-01-26Accounts

Accounts with accounts type micro entity.

Download
2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type micro entity.

Download
2022-07-14Officers

Appoint person director company with name date.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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2017-12-12Officers

Termination director company with name termination date.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-09-21Confirmation statement

Confirmation statement with no updates.

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