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WEBTUNA SOFTWARE LIMITED

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

This company is commonly known as Webtuna Software Limited. The company was founded 11 years ago and was given the registration number 08421937. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WEBTUNA SOFTWARE LIMITED
Company Number:08421937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a, London Road, Harston, Cambridge, England, CB22 7QJ

Secretary04 March 2013Active
3-4, Eastwood Court, Broadwater Road, Romsey, England, SO51 8JJ

Director27 February 2013Active
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL

Director27 February 2013Active
Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL

Director27 February 2013Active

People with Significant Control

Mr Russell James Luke
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Mcguinness
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Sycamore House, London Road, Cambridge, England, CB22 7QJ
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-10-10Address

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

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-06-22Persons with significant control

Change to a person with significant control.

Download
2018-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-07-31Address

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

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2017-07-24Officers

Change person director company with change date.

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2017-07-24Officers

Change person director company with change date.

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2017-07-24Officers

Change person director company with change date.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Change person secretary company with change date.

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