WEBDRIVE365 LIMITED

3 HARTINGTON ROAD, SOUTHALL  UB2 5AU
  • Active
  • Private Limited Company
  • Company No. 00940754
  • Last Updated: 01 Mar 2024

Company Profile

WEBDRIVE365 LIMITED was incorporated on Thursday, October 17, 1968 as a Private Limited Company with registered address in SOUTHALL. WEBDRIVE365 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 55 years 11 months and 22 days.

Name WEBDRIVE365 LIMITED
Company number 00940754
Company type Private Limited Company
Incorporation date 17 Oct 1968
Status Active
Industry (SIC 2007)

Address

Registered Address 3 HARTINGTON ROAD
SOUTHALL
UB2 5AU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Amit Biswas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
Mr Stephen James Wilson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors as firm
Mr Afshin Khosrowshahi Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (203 days left)
Latest accounts 31 July 2023
Next confirmation statement due 22 June 2017
Last confirmation statement dated 25 May 2016

Mortgages

No mortgages have been registered against WEBDRIVE365 LIMITED.

Previous Names

Name Change Date
WEBDRIVE365 LIMITED 17 Oct 1968
SUDATEK LIMITED 05 Oct 2011