UKBizDB.co.uk

WWEB PRIVATE COMPANY LTD

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

This company is commonly known as Wweb Private Company Ltd. The company was founded 7 years ago and was given the registration number 10542836. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WWEB PRIVATE COMPANY LTD
Company Number:10542836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2016
End of financial year:30 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director30 December 2016Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director30 December 2016Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director30 December 2016Active

People with Significant Control

Mr Panagiotis Katsampis
Notified on:24 July 2020
Status:Active
Date of birth:March 1992
Nationality:Greek
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Dionysios Xykis
Notified on:30 December 2016
Status:Active
Date of birth:May 1981
Nationality:Greek
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dionysios Xykis
Notified on:30 December 2016
Status:Active
Date of birth:May 1981
Nationality:Greek
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

Download
2021-05-14Dissolution

Dissolution voluntary strike off suspended.

Download
2021-04-06Gazette

Gazette notice voluntary.

Download
2021-03-26Dissolution

Dissolution application strike off company.

Download
2020-07-26Persons with significant control

Cessation of a person with significant control.

Download
2020-07-26Persons with significant control

Notification of a person with significant control.

Download
2020-07-26Persons with significant control

Cessation of a person with significant control.

Download
2020-07-25Officers

Termination director company with name termination date.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Accounts

Change account reference date company previous extended.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-16Persons with significant control

Notification of a person with significant control.

Download
2017-11-16Capital

Capital allotment shares.

Download
2017-11-16Officers

Termination director company with name termination date.

Download
2016-12-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.