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WEBFIBRE LTD

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

This company is commonly known as Webfibre Ltd. The company was founded 9 years ago and was given the registration number 09465202. The firm's registered office is in LLANTRISANT. You can find them at Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEBFIBRE LTD
Company Number:09465202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 December 2022
Jurisdiction:Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Sovereign House Sovereign Court, Sterling Drive, Llantrisant, Rhondda Cynon Taff, Wales, CF72 8YX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign House, Sovereign Court, Sterling Drive, Llantrisant, Wales, CF72 8YX

Secretary01 April 2015Active
Sovereign House, Sovereign Court, Sterling Drive, Llantrisant, Wales, CF72 8YX

Director02 March 2015Active
Sovereign House, Sovereign Court, Sterling Drive, Llantrisant, Wales, CF72 8YX

Director01 April 2015Active
Sovereign House, Sovereign Court, Sterling Drive, Llantrisant, Wales, CF72 8YX

Director01 April 2015Active
Sovereign House, Sovereign Court, Sterling Drive, Llantrisant, Wales, CF72 8YX

Director20 June 2016Active

People with Significant Control

Ymlaen Investments Ltd
Notified on:23 February 2023
Status:Active
Country of residence:United Kingdom
Address:Sovereign House, Sterling Drive, Pontyclun, United Kingdom, CF72 8YX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Benjamin Scott Treharne-Foose
Notified on:01 March 2017
Status:Active
Date of birth:January 1979
Nationality:American
Country of residence:Wales
Address:Sovereign House, Sovereign Court, Llantrisant, Wales, CF72 8YX
Nature of control:
  • Significant influence or control
Mr Clifford William Duddridge
Notified on:01 March 2017
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Wales
Address:Sovereign House, Sovereign Court, Llantrisant, Wales, CF72 8YX
Nature of control:
  • Significant influence or control
Mr David Owen Dean
Notified on:01 March 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Wales
Address:Sovereign House, Sovereign Court, Llantrisant, Wales, CF72 8YX
Nature of control:
  • Significant influence or control
Mr Darren Neil James
Notified on:01 March 2017
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Wales
Address:Sovereign House, Sovereign Court, Llantrisant, Wales, CF72 8YX
Nature of control:
  • Significant influence or control
Riskmonitor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Sovereign House, Sterling Drive, Pontyclun, Wales, CF72 8YX
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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