UKBizDB.co.uk

WEBLYSES LIMITED

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

This company is commonly known as Weblyses Limited. The company was founded 19 years ago and was given the registration number 05576839. The firm's registered office is in LONDON. You can find them at 147 Station Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WEBLYSES LIMITED
Company Number:05576839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:147 Station Road, London, United Kingdom, E4 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, 273-275 High Street, London Colney, St Albans, England, AL2 1HA

Secretary28 September 2005Active
25 Southfields, Southfields, Hendon, London, England, NW4 4LX

Director28 September 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 September 2005Active
25 Southfields, Hendon, London, NW4 4LX

Director29 September 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 September 2005Active

People with Significant Control

Mrs Stamatia Hadjipavlou
Notified on:07 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Wellington House, 273-275 High Street, St Albans, England, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lefkos Hadjipavlou
Notified on:07 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Wellington House, 273-275 High Street, St Albans, England, AL2 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lefkos Pavlou
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Victoria House, C/O Ross Kit &, Stanmore, HA7 1BU
Nature of control:
  • Significant influence or control
Mrs Stamatia Pavlou
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:25 Southfields, Hendon, London, United Kingdom, NW4 4LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Hadjipavlou
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:Wellington House, 273-275 High Street, St Albans, England, AL2 1HA
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.