WEBACTIVE U.K. LIMITED

ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON  SM6 9AY
  • Active
  • Private Limited Company
  • Company No. 03742613
  • Last Updated: 01 Jun 2023

Company Profile

WEBACTIVE U.K. LIMITED was incorporated on Monday, March 29, 1999 as a Private Limited Company with registered address in WALLINGTON. WEBACTIVE U.K. LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 5 months and 23 days.

Name WEBACTIVE U.K. LIMITED
Company number 03742613
Company type Private Limited Company
Incorporation date 29 Mar 1999
Status Active
Industry (SIC 2007)

Address

Registered Address ENDEAVOUR HOUSE
78 STAFFORD ROAD
WALLINGTON
SM6 9AY
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 Nicholas Paul Hartley Smith Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-265 days left)
Latest accounts 31 March 2022
Next confirmation statement due 26 April 2017
Last confirmation statement dated 29 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
WEBACTIVE U.K. LIMITED 29 Mar 1999