UKBizDB.co.uk

WEB SHIELD LIMITED

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

This company is commonly known as Web Shield Limited. The company was founded 12 years ago and was given the registration number 07893072. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WEB SHIELD LIMITED
Company Number:07893072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54-58, Tanner Street, The Brandenburg Suite, London, United Kingdom, SE1 3PH

Corporate Secretary01 May 2012Active
Zignsec Ab (Publ), Solna Torg 19, 171 45 Solna, Sweden,

Director30 June 2021Active
Hermelinstigen 17, 167 57, Bromma, Sweden,

Director31 July 2023Active
54-58, Tanner Street, Tanner Place, London, England, SE1 3PH

Director31 July 2023Active
Zignsec Ab (Publ), Solna Torg 19, 171 45 Solna, Sweden,

Director30 June 2021Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Secretary28 December 2011Active
Stockerweg 6, Munich, Germany, 81829

Secretary22 February 2012Active
54-58, Tanner Street, Tanner Place, London, United Kingdom, SE1 3PH

Director01 June 2013Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director28 December 2011Active
Stockerweg 6, Munich, Germany, 81829

Director22 February 2012Active
54-58, Tanner Street, Tanner Place, London, United Kingdom, SE1 3PH

Director01 April 2021Active

People with Significant Control

Zignsec Ab(Publ)
Notified on:02 July 2021
Status:Active
Country of residence:Sweden
Address:12 B, Gaevlegatan, Stockholm, Sweden, 11330
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Online Merchant Connect Limited
Notified on:23 July 2019
Status:Active
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Susanna Chmiel
Notified on:22 May 2018
Status:Active
Date of birth:February 1980
Nationality:German
Address:Third Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Significant influence or control
Ms Susanna Chmiel
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:German
Country of residence:England
Address:207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.