This company is commonly known as Webb 360 Ventures Plc. The company was founded 16 years ago and was given the registration number 06313858. The firm's registered office is in LONDON. You can find them at 5th Floor, Suite 23, 63/66 Hatton Garden, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | WEBB 360 VENTURES PLC |
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Company Number | : | 06313858 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 July 2007 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE | Secretary | 01 July 2014 | Active |
5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE | Director | 27 November 2018 | Active |
5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE | Director | 19 August 2020 | Active |
5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE | Director | 05 May 2009 | Active |
Coval Lodge,, Valletta Close, Chelmsford, England, CM1 2PT | Corporate Director | 25 July 2017 | Active |
29, Lower Belgrave Street, London, SW1W 0LS | Secretary | 13 May 2009 | Active |
15 Fellbrook, Richmond, TW10 7UN | Secretary | 16 July 2007 | Active |
Bow House, 1a Bow Lane, London, EC4M 9EE | Secretary | 19 July 2011 | Active |
19 Enmore Gardens, East Sheen, London, SW14 8RF | Director | 16 July 2007 | Active |
Bow House, 1a Bow Lane, London, EC4M 9EE | Director | 17 August 2007 | Active |
Bow House, 1a Bow Lane, London, EC4M 9EE | Director | 19 May 2010 | Active |
Mr Peter Webb | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-19 | Change of name | Certificate change of name company. | Download |
2024-03-19 | Change of name | Change of name notice. | Download |
2023-11-27 | Accounts | Accounts with accounts type full. | Download |
2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-09-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-08 | Accounts | Accounts with accounts type full. | Download |
2022-04-08 | Capital | Capital alter shares subdivision. | Download |
2022-04-08 | Capital | Capital allotment shares. | Download |
2022-04-08 | Resolution | Resolution. | Download |
2022-04-08 | Capital | Capital name of class of shares. | Download |
2022-04-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-04-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-01-31 | Accounts | Accounts with accounts type full. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-14 | Accounts | Accounts with accounts type full. | Download |
2020-08-19 | Officers | Appoint person director company with name date. | Download |
2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
2020-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-02 | Accounts | Accounts with accounts type full. | Download |
2019-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
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