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WEBLOGIX SYSTEMS LTD

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

This company is commonly known as Weblogix Systems Ltd. The company was founded 6 years ago and was given the registration number 11106055. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WEBLOGIX SYSTEMS LTD
Company Number:11106055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-15, Trafalgar Road, Blackpool, England, FY1 6AW

Secretary11 December 2017Active
13-15, Trafalgar Road, Blackpool, England, FY1 6AW

Director11 December 2017Active

People with Significant Control

Jeniss Homes Ltd
Notified on:13 October 2022
Status:Active
Country of residence:England
Address:36, Court Parade, Wembley, England, HA0 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jeniss Homes Ltd
Notified on:13 October 2022
Status:Active
Country of residence:England
Address:36, Court Parade, Wembley, England, HA0 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Biswajit Mohanty
Notified on:11 December 2017
Status:Active
Date of birth:June 1980
Nationality:Indian
Country of residence:England
Address:13-15, Trafalgar Road, Blackpool, England, FY1 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-03-31Accounts

Accounts with accounts type total exemption full.

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2024-03-24Confirmation statement

Confirmation statement with updates.

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2024-03-24Persons with significant control

Notification of a person with significant control.

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Persons with significant control

Notification of a person with significant control.

Download
2022-10-31Persons with significant control

Change to a person with significant control.

Download
2022-10-28Capital

Second filing capital allotment shares.

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2022-10-25Capital

Capital allotment shares.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

Download
2022-01-18Officers

Change person secretary company with change date.

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2022-01-18Officers

Change person director company with change date.

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2022-01-18Address

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

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-01-24Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Change account reference date company current extended.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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