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WEB37 LIMITED

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

This company is commonly known as Web37 Limited. The company was founded 18 years ago and was given the registration number 05823580. The firm's registered office is in LONDON. You can find them at 55 North Cross Road, East Dulwich, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WEB37 LIMITED
Company Number:05823580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:55 North Cross Road, East Dulwich, London, SE22 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, North Cross Road, East Dulwich, London, United Kingdom, SE22 9ET

Corporate Secretary22 May 2006Active
1 Field End, Shalmsford Street, Chartham, Canterbury, United Kingdom, CT4 7RH

Director22 May 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary22 May 2006Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director22 May 2006Active

People with Significant Control

Mr Mark Collins
Notified on:29 June 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1, Shalmsford Street, Canterbury, England, CT4 7RH
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
Mr Mark Collins
Notified on:28 June 2017
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:1 Field End, Shalmsford Street, Chartham, Canterbury, England, CT4 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-23Capital

Capital name of class of shares.

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2018-07-11Persons with significant control

Change to a person with significant control.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-06-26Officers

Change person director company with change date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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