This company is commonly known as Webdiscount Uk Ltd. The company was founded 18 years ago and was given the registration number 05749494. The firm's registered office is in LONDON. You can find them at 57 Rathbone Place, Holden House, 4th Floor, London, . This company's SIC code is 61100 - Wired telecommunications activities.
Name | : | WEBDISCOUNT UK LTD |
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Company Number | : | 05749494 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 57 Rathbone Place, Holden House, 4th Floor, London, England, W1T 1JU |
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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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30, Heaton Road, London, England, SE15 3NL | Corporate Secretary | 01 April 2015 | Active |
28, Emdener Strasse, Muenster, Germany, 48155 | Director | 21 March 2006 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 21 March 2006 | Active |
Suite, 14, 456 - 458 Strand, London, United Kingdom, WC2R 0DZ | Corporate Secretary | 01 March 2008 | Active |
Mr Michael Boehme | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1978 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 57, Rathbone Place, London, England, W1T 1JU |
Nature of control | : |
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Date | Category | Description | |
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2024-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-11 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Officers | Change person director company with change date. | Download |
2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-26 | Address | Change registered office address company with date old address new address. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
2015-04-22 | Officers | Termination secretary company with name termination date. | Download |
2015-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-30 | Officers | Change person director company with change date. | Download |
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