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WEBVEIN CONSULTING LTD

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

This company is commonly known as Webvein Consulting Ltd. The company was founded 25 years ago and was given the registration number 03722670. The firm's registered office is in LONDON. You can find them at 235 Blackstock Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WEBVEIN CONSULTING LTD
Company Number:03722670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:235 Blackstock Road, London, N5 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235, Blackstock Road, London, United Kingdom, N5 2LL

Director30 June 2010Active
235, Blackstock Road, London, United Kingdom, N5 2LL

Director10 April 2006Active
66, Wigmore Street, London, United Kingdom, W1U 2HQ

Secretary01 March 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 March 1999Active
Office 111, Aberdeen House, 22-24 Highbury Grove, London, N5 2EA

Director01 March 1999Active
32 Mattison Road, London, N4 1BD

Director05 April 2001Active
Office 111, Aberdeen House, 22-24 Highbury Grove, London, N5 2EA

Director09 December 1999Active
159, Penhill Road, Bexley, DA5 3EU

Director19 November 2007Active
2 Altenburg Avenue, Northfields, London, W13 9RN

Director05 April 2001Active

People with Significant Control

Mrs Esther Burgess
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:C/Otaxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom, N5 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Burgess
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:C/Otaxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, United Kingdom, N5 2EF
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

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-11Address

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

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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