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WEBLAKE INTERACTIVE LIMITED

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

This company is commonly known as Weblake Interactive Limited. The company was founded 24 years ago and was given the registration number 03847694. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 25-31 Boulevard, , Weston-super-mare, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WEBLAKE INTERACTIVE LIMITED
Company Number:03847694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25-31 Boulevard, Weston-super-mare, England, BS23 1NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, 6 Beaufighter Rd, Weston-Super-Mare, England, BS24 8EE

Director10 August 2005Active
Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR

Secretary01 August 2003Active
81 Lake Road West, Roath Park, Cardiff, CF23 5PH

Secretary15 May 2000Active
Publow Oak Barn, Blackrock Lane Publow Pensford, Bristol, BS39 4HZ

Secretary10 August 2005Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Nominee Secretary24 September 1999Active
Cwrt Y Llaca Cottage, Pentrepoeth Lane, Newport, NP10 8RR

Director01 August 2003Active
81 Lake Road West, Roath Park, Cardiff, CF23 5PH

Director15 May 2000Active
8 Piper Close, Cardiff, CF5 2RB

Director15 May 2000Active
159 Spendmore Lane, Coppull, Chorley, PR7 5BY

Corporate Nominee Director24 September 1999Active

People with Significant Control

Mr Elliott James Antony Porter
Notified on:13 September 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:25-31, Boulevard, Weston-Super-Mare, England, BS23 1NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-07Address

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

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-12-30Officers

Change person director company with change date.

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2019-12-17Address

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

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-17Address

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

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-04Persons with significant control

Change to a person with significant control.

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2019-06-03Officers

Change person director company with change date.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-10-27Miscellaneous

Miscellaneous.

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