WEB SHIELD LIMITED
54-58 TANNER STREET, TANNER PLACE, LONDON SE1 3PH- Active
- Private Limited Company
- Company No. 07893072
- Last Updated: 01 Mar 2024
Company Profile
WEB SHIELD LIMITED was incorporated on Wednesday, December 28, 2011 as a Private Limited Company with registered address in LONDON. WEB SHIELD LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 17 days.
| Name | WEB SHIELD LIMITED |
|---|---|
| Company number | 07893072 |
| Company type | Private Limited Company |
| Incorporation date | 28 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54-58 TANNER STREET TANNER PLACE LONDON SE1 3PH |
|---|---|
| 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 |
|---|---|
| Zignsec Ab(Publ) Gaevlegatan, 11330 |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Online Merchant Connect Limited Regent Street, W1B 3HH |
Dates: Tuesday, July 23, 2019 - Friday, July 2, 2021
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
|
| Mrs Susanna Chmiel Nationality: German |
Dates: Tuesday, May 22, 2018 - Tuesday, July 23, 2019
significant influence or control
|
| Ms Susanna Chmiel Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
No mortgages have been registered against WEB SHIELD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WEB SHIELD LIMITED | 28 Dec 2011 |