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WEBIZZY LIMITED

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

This company is commonly known as Webizzy Limited. The company was founded 12 years ago and was given the registration number 07889962. The firm's registered office is in LEICESTER. You can find them at 19 Warren Park Way, Enderby, Leicester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WEBIZZY LIMITED
Company Number:07889962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:19 Warren Park Way, Enderby, Leicester, England, LE19 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Secretary20 September 2023Active
The Stables, Church Walk, Daventry, England, NN11 4BL

Director22 July 2020Active
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Secretary22 December 2011Active
19, Warren Park Way, Enderby, Leicester, England, LE19 4SA

Director22 December 2011Active

People with Significant Control

Mr Samual Stephen Butlin
Notified on:07 August 2020
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:England
Address:The Stables, Church Walk, Daventry, England, NN11 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jencass Holdings Limited
Notified on:01 November 2018
Status:Active
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Castledine
Notified on:02 January 2018
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Castledine
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:19, Warren Park Way, Leicester, England, LE19 4SA
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Officers

Change person secretary company with change date.

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2023-09-22Officers

Change person director company with change date.

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2023-09-22Persons with significant control

Change to a person with significant control.

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2023-09-22Officers

Appoint person secretary company with name date.

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2023-09-22Officers

Termination director company with name termination date.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Address

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

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-24Address

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

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Address

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

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2020-08-27Persons with significant control

Change to a person with significant control.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-07-24Officers

Appoint person director company with name date.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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