WEBRISK UK LTD.
30 EASTCHEAP, LONDON EC3M 1HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02969842
- Last Updated: 01 Jun 2023
Company Profile
WEBRISK UK LTD. was incorporated on Tuesday, September 20, 1994 as a Private Limited Company with registered address in LONDON. WEBRISK UK LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 30 years 5 months and 4 days.
| Name | WEBRISK UK LTD. |
|---|---|
| Company number | 02969842 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1994 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 EASTCHEAP LONDON EC3M 1HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ventiv Technology Group International Ltd Eastcheap, EC3M 1HD |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julion Victor Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pascal Stopnicki Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Accos Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WEBRISK UK LTD. | 20 Sep 1994 |
| EFFISOFT LIMITED | 20 Oct 2017 |