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WEBCREATIVE UK LIMITED

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

This company is commonly known as Webcreative Uk Limited. The company was founded 24 years ago and was given the registration number 03907760. The firm's registered office is in WALLINGFORD. You can find them at Gladstone House, Hithercroft Road, Wallingford, Oxon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WEBCREATIVE UK LIMITED
Company Number:03907760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Gladstone House, Hithercroft Road, Wallingford, Oxon, England, OX10 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary06 July 2023Active
8133, Warden Avenue, Suite 400, Markham, L0g 1vo, Canada,

Director11 March 2014Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Director03 November 2011Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary26 June 2018Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary01 January 2020Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary17 October 2017Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary01 February 2019Active
46 The Warren, Carshalton, SM5 4EH

Secretary21 January 2000Active
Gladstone House, Hithercroft Road, Wallingford, England, OX10 9BT

Secretary18 December 2015Active
Jonas House, Lupton Road, Wallingford, England, OX10 9BT

Secretary03 November 2011Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary17 January 2000Active
Avenue House, 17 East End Road, London, United Kingdom, N3 3QE

Director03 November 2011Active
46, The Warren, Carshalton Beeches, Sutton, United Kingdom, SM5 4EH

Director21 January 2000Active
7, Mariette Way, Wallington, United Kingdom, SM6 9NL

Director04 February 2001Active
Avenue House, 17 East End Road, London, United Kingdom, N3 3QE

Director03 November 2011Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director17 January 2000Active

People with Significant Control

Jonas Computing (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avenue House, 17 East End Road, London, England, N3 3QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-19Accounts

Legacy.

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2023-09-19Other

Legacy.

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2023-09-19Other

Legacy.

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2023-07-07Officers

Appoint person secretary company with name date.

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2023-07-06Officers

Termination secretary company with name termination date.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Legacy.

Download
2022-10-25Resolution

Resolution.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2022-10-25Other

Legacy.

Download
2022-10-25Other

Legacy.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-15Accounts

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-06-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-26Other

Legacy.

Download
2021-05-21Other

Legacy.

Download
2021-05-20Accounts

Legacy.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Change account reference date company previous shortened.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download

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