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WEBCHAT LTD

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

This company is commonly known as Webchat Ltd. The company was founded 8 years ago and was given the registration number 09939248. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, 4th Floor, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WEBCHAT LTD
Company Number:09939248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:43 Berkeley Square, 4th Floor, London, England, W1J 5FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Censeo House, 6 St. Peters Street, St. Albans, England, AL1 3LF

Director15 July 2020Active
39, Browning Way, Hounslow, England, TW5 9BG

Director10 March 2016Active
292 Whalley Range, Blackburn, England, BB1 6NL

Director06 January 2016Active
292, Whalley Range, Company4sale.Co.Uk, Blackburn, England, BB1 6NL

Corporate Director06 January 2016Active

People with Significant Control

Mr Saleem Syed
Notified on:15 July 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Censeo House, 6 St. Peters Street, St. Albans, England, AL1 3LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Goldchild Limited
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:292, Whalley Range, Blackburn, England, BB1 6NL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved compulsory.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-01-20Gazette

Gazette filings brought up to date.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-11-12Persons with significant control

Change to a person with significant control.

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2022-11-12Officers

Change person director company with change date.

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2022-11-02Address

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

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-09-21Officers

Change person director company with change date.

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2020-09-21Persons with significant control

Change to a person with significant control.

Download
2020-09-21Address

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

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Notification of a person with significant control.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Officers

Termination director company with name termination date.

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2020-07-15Address

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

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-01-23Address

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

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