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WEBB 360 VENTURES PLC

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

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.

Company Information

Name:WEBB 360 VENTURES PLC
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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE

Secretary01 July 2014Active
5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE

Director27 November 2018Active
5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE

Director19 August 2020Active
5th Floor, Suite 23, 63/66 Hatton Garden, London, England, EC1N 8LE

Director05 May 2009Active
Coval Lodge,, Valletta Close, Chelmsford, England, CM1 2PT

Corporate Director25 July 2017Active
29, Lower Belgrave Street, London, SW1W 0LS

Secretary13 May 2009Active
15 Fellbrook, Richmond, TW10 7UN

Secretary16 July 2007Active
Bow House, 1a Bow Lane, London, EC4M 9EE

Secretary19 July 2011Active
19 Enmore Gardens, East Sheen, London, SW14 8RF

Director16 July 2007Active
Bow House, 1a Bow Lane, London, EC4M 9EE

Director17 August 2007Active
Bow House, 1a Bow Lane, London, EC4M 9EE

Director19 May 2010Active

People with Significant Control

Mr Peter Webb
Notified on:06 April 2016
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Change of name

Certificate change of name company.

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2024-03-19Change of name

Change of name notice.

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2023-11-27Accounts

Accounts with accounts type full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-08-10Persons with significant control

Notification of a person with significant control statement.

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2023-08-09Persons with significant control

Cessation of a person with significant control.

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2022-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-14Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-04-08Capital

Capital alter shares subdivision.

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2022-04-08Capital

Capital allotment shares.

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2022-04-08Resolution

Resolution.

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2022-04-08Capital

Capital name of class of shares.

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2022-04-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-05Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-31Accounts

Accounts with accounts type full.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type full.

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2020-08-19Officers

Appoint person director company with name date.

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2020-07-28Address

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

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2020-07-23Mortgage

Mortgage satisfy charge full.

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2020-01-02Accounts

Accounts with accounts type full.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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