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WEBMANN INTERNATIONAL LIMITED

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

This company is commonly known as Webmann International Limited. The company was founded 24 years ago and was given the registration number 03819897. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WEBMANN INTERNATIONAL LIMITED
Company Number:03819897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1999
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:35 Ballards Lane, London, England, N3 1XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, St. James's Street, London, England, SW1A 1NE

Secretary05 August 1999Active
66, St. James's Street, London, England, SW1A 1NE

Director05 August 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary05 August 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director05 August 1999Active
188 Elmdon Lane, Marston Green, Birmingham, B37 7EB

Director01 September 1999Active

People with Significant Control

Mr Robert James Luck
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:66, St. James's Street, London, England, SW1A 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-13Persons with significant control

Change to a person with significant control.

Download
2023-10-13Officers

Change person director company with change date.

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2022-09-20Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Officers

Change person secretary company with change date.

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2022-09-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-15Address

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

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2022-05-09Accounts

Accounts with accounts type dormant.

Download
2021-09-03Officers

Change person secretary company with change date.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Persons with significant control

Change to a person with significant control.

Download
2021-07-12Officers

Change person director company with change date.

Download
2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-05-02Officers

Change person director company with change date.

Download
2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-23Accounts

Accounts with accounts type total exemption full.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-02-05Accounts

Accounts with accounts type total exemption small.

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