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WEBNETISM LIMITED

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

This company is commonly known as Webnetism Limited. The company was founded 24 years ago and was given the registration number 03919343. The firm's registered office is in CHELTENHAM. You can find them at Unit C2 Herrick Way, Staverton Technology, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEBNETISM LIMITED
Company Number:03919343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit C2 Herrick Way, Staverton Technology, Staverton, Cheltenham, Gloucestershire, GL51 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C2 Herrick Way, Staverton Technology, Staverton, Cheltenham, GL51 6TQ

Director14 January 2020Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary04 February 2000Active
Elmhay House, Middle Street Eastington, Stonehouse, GL10 3BD

Secretary07 February 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director04 February 2000Active
37b The Broad Walk, Imperial Square, Cheltenham, GL50 1QG

Director07 February 2000Active
The Firs, Ashley Road, Charlton Kings, Cheltenham, GL52 6QE

Director07 February 2000Active
Elmhay House, Middle Street Eastington, Stonehouse, GL10 3BD

Director01 September 2001Active

People with Significant Control

Mr Christopher George Mellor
Notified on:31 January 2019
Status:Active
Date of birth:October 1992
Nationality:British
Address:Unit C2 Herrick Way, Cheltenham, GL51 6TQ
Nature of control:
  • Voting rights 75 to 100 percent
Mr Simon Karim Mellor
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Unit C2 Herrick Way, Cheltenham, GL51 6TQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Appoint person director company with name date.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Termination director company with name termination date.

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2020-01-17Officers

Termination secretary company with name termination date.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2018-03-31Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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