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WEBVEIN CONSULTING LTD - 235 BLACKSTOCK ROAD, LONDON, N5 2LL, United Kingdom
Company Information
- Company registration number
- 03722670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 235 BLACKSTOCK ROAD
- LONDON
- N5 2LL 235 BLACKSTOCK ROAD, LONDON, N5 2LL UK
Management
- Managing Directors
- ESTHER BURGESS
- MARK BURGESS
- ESTHER BURGESS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-03-01
- Age Of Company 1999-03-01 25 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Mark Burgess
- Mrs Esther Burgess
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-03-01
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WEBVEIN CONSULTING LTD Company Description
- WEBVEIN CONSULTING LTD is a Private Limited Company registered in United Kingdom with the Company reg no 03722670. Its current trading status is "live". It was registered 1999-03-01. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at 235 Blackstock Road .
Get WEBVEIN CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Webvein Consulting Ltd - 235 BLACKSTOCK ROAD, LONDON, N5 2LL, United Kingdom
- 1999-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WEBVEIN CONSULTING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03722670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03722670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03722670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 (2018-07-06) - AA
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CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES (2018-03-09) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-15) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-05-31) - AA
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keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-17) - AA
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01/03/16 FULL LIST (2016-04-20) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-08) - AA
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01/03/15 FULL LIST (2015-03-18) - AR01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-21) - AA
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01/03/14 FULL LIST (2014-03-17) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-06-21) - AA
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01/03/13 FULL LIST (2013-04-03) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 14/01/2012 FROM, OFFICE 111 ABERDEEN HOUSE, 22-24 HIGHBURY GROVE, LONDON, N5 2EA (2012-01-14) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER BURGESS / 01/03/2012 (2012-04-01) - CH01
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01/03/12 FULL LIST (2012-04-02) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 01/03/2012 (2012-04-02) - CH01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-29) - AA
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01/03/11 FULL LIST (2011-04-14) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 01/03/2010 (2010-03-22) - CH01
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01/03/10 FULL LIST (2010-04-09) - AR01
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB (2010-04-19) - AD01
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APPOINTMENT TERMINATED, SECRETARY SIAN BURGESS (2010-04-28) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 12/07/2010 (2010-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD INGRAM / 12/07/2010 (2010-07-12) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS (2010-09-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM (2010-09-23) - TM01
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DIRECTOR APPOINTED ESTHER BURGESS (2010-10-01) - AP01
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 12/07/2010 (2010-07-12) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-24) - 363a
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON (2009-12-11) - TM01
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 01/10/2009 (2009-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 05/10/2009 (2009-12-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SIAN BURGESS / 01/10/2009 (2009-12-14) - CH03
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-28) - AA
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S-DIV (2008-11-26) - 122
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SUBDIVIDED SHARES 31/03/2008 (2008-11-26) - RES13
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-07-11) - 363a
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DIRECTOR APPOINTED STEPHEN THOMPSON (2008-03-31) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA
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keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (2007-03-21) - 353
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a
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keyboard_arrow_right 2006
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AD 10/04/06-10/04/06 (2006-12-18) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-12-18) - 288a
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-23) - 363a
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS; AMEND (2006-01-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-28) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-07) - AA
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM: (2005-08-16) - 287
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-05-18) - 363a
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SECRETARY'S PARTICULARS CHANGED (2005-05-16) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-12) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-01-07) - 288c
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-06-24) - 288c
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DIRECTOR RESIGNED (2004-06-24) - 288b
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-06-25) - 363a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-08) - AA
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DIRECTOR RESIGNED (2003-08-07) - 288b
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS (2003-03-25) - 363a
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REGISTERED OFFICE CHANGED ON 25/03/03 FROM: (2003-03-25) - 287
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LOCATION OF REGISTER OF MEMBERS (2003-03-25) - 353
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-01-20) - AA
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-07) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-06) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2002-02-06) - 288c
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-04-24) - RES10
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-06-28) - 363a
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£ NC 1000/100000 (2002-04-24) - 123
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NC INC ALREADY ADJUSTED 31/01/02 (2002-04-24) - RES04
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AD 01/07/01--------- (2002-06-24) - 88(2)R
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AD 01/10/99--------- (2002-04-24) - 88(2)R
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS (2001-07-24) - 363a
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NEW DIRECTOR APPOINTED (2001-07-24) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-07-24) - 288c
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AD 05/04/01--------- (2001-07-24) - 88(2)R
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS (2001-01-31) - 363a
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-12-20) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-20) - AA
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NEW DIRECTOR APPOINTED (2000-01-26) - 288a
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 10/04/99 FROM: (1999-04-10) - 287
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SECRETARY RESIGNED (1999-03-05) - 288b
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INCORPORATION DOCUMENTS (1999-03-01) - NEWINC
