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WPM INTERNET LIMITED

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

This company is commonly known as Wpm Internet Limited. The company was founded 27 years ago and was given the registration number 03280060. The firm's registered office is in WEST SUSSEX. You can find them at 26 Victoria Way, Burgess Hill, West Sussex, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WPM INTERNET LIMITED
Company Number:03280060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Secretary18 November 1996Active
26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Director24 May 1999Active
26 Victoria Way, Burgess Hill, West Sussex, RH15 9NF

Director18 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 November 1996Active

People with Significant Control

Mr Jan Bollmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:German
Country of residence:United Kingdom
Address:26 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Holger Bollmann
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:German
Country of residence:United Kingdom
Address:26 Victoria Way, Burgess Hill, United Kingdom, RH15 9NF
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 (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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-07Dissolution

Dissolution application strike off company.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-02-28Officers

Change person director company with change date.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-02-12Officers

Change person director company with change date.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date.

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2013-12-21Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-30Mortgage

Legacy.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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