WEBRISK UK LTD.

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

This company is commonly known as Webrisk Uk Ltd.. The company was founded 29 years ago and was given the registration number 02969842. The firm's registered office is in LONDON. You can find them at 30 Eastcheap, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	WEBRISK UK LTD.
Company Number	:	02969842
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1994
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	30 Eastcheap, London, United Kingdom, EC3M 1HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Eastcheap, London, England, EC3M 1HD	Secretary	29 September 2017	Active
30, Eastcheap, London, England, EC3M 1HD	Director	29 September 2017	Active
24, Lime Street, London, England, EC3M 7HS	Secretary	21 January 1999	Active
22 Shepherd Park, Newton, Usa,	Secretary	14 November 1995	Active
131 Avenue Simon Bolivar, Paris, France, 74019	Secretary	20 September 1994	Active
6th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA	Corporate Secretary	20 September 1994	Active
24, Lime Street, London, England, EC3M 7HS	Director	18 February 2008	Active
The Little House Elsynge Road, London, SW18 2HP	Director	20 September 1994	Active
30, Eastcheap, London, United Kingdom, EC3M 1HD	Director	29 September 2017	Active
66 Thornbury Gardens, Borehamwood, WD6 1RE	Director	20 September 1994	Active
24, Lime Street, London, England, EC3M 7HS	Director	14 November 1995	Active

People with Significant Control

Ventiv Technology Group International Ltd
Notified on	:	29 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	30, Eastcheap, London, United Kingdom, EC3M 1HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Julion Victor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1973
Nationality	:	French
Country of residence	:	England
Address	:	24, Lime Street, London, England, EC3M 7HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Marc Accos
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	French
Country of residence	:	England
Address	:	24, Lime Street, London, England, EC3M 7HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Pascal Stopnicki
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1965
Nationality	:	French
Country of residence	:	England
Address	:	24, Lime Street, London, England, EC3M 7HS
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 (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

Date	Category	Description
2023-08-08	Gazette	Gazette dissolved voluntary.	Download
2023-05-23	Gazette	Gazette notice voluntary.	Download
2023-05-12	Dissolution	Dissolution application strike off company.	Download
2023-02-20	Capital	Capital statement capital company with date currency figure.	Download
2023-02-20	Capital	Legacy.	Download
2023-02-20	Insolvency	Legacy.	Download
2023-02-20	Resolution	Resolution.	Download
2022-11-17	Mortgage	Mortgage satisfy charge full.	Download
2022-11-17	Mortgage	Mortgage satisfy charge full.	Download
2022-11-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-11-03	Accounts	Legacy.	Download
2022-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-06	Other	Legacy.	Download
2022-10-06	Other	Legacy.	Download
2021-12-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-18	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-18	Accounts	Legacy.	Download
2021-10-18	Other	Legacy.	Download
2021-10-18	Other	Legacy.	Download
2021-03-17	Accounts	Accounts with accounts type small.	Download
2021-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-03	Gazette	Gazette filings brought up to date.	Download
2021-01-26	Gazette	Gazette notice compulsory.	Download
2019-12-03	Accounts	Accounts with accounts type small.	Download
2019-10-15	Confirmation statement	Confirmation statement with no updates.	Download