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WEBVEIN CONSULTING LTD - C/Otaxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, N5 2EF, United Kingdom
Company Information
- Company registration number
- 03722670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/Otaxassist Accountants, Screenworks, Office 218
- 22 Highbury Grove
- London
- N5 2EF
- United Kingdom C/Otaxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, N5 2EF, United Kingdom UK
Management
- Managing Directors
- ESTHER BURGESS
- MARK BURGESS
- ESTHER BURGESS
- BURGESS, Esther
- BURGESS, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-01
- Age Of Company 1999-03-01 25 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Mark Burgess
- Mrs Esther Burgess
- Mrs Esther Burgess
- Mr Mark Burgess
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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WEBVEIN CONSULTING LTD Company Description
- WEBVEIN CONSULTING LTD is a ltd 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". It has 5 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 C/otaxassist Accountants, Screenworks, Office 218 .
Get WEBVEIN CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Webvein Consulting Ltd - C/Otaxassist Accountants, Screenworks, Office 218, 22 Highbury Grove, London, N5 2EF, United Kingdom
- 1999-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-06-18) - AA
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confirmation-statement-with-no-updates (2024-03-20) - CS01
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change-to-a-person-with-significant-control (2024-03-15) - PSC04
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-07-07) - AA
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confirmation-statement-with-no-updates (2023-04-14) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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accounts-with-accounts-type-micro-entity (2022-07-04) - AA
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confirmation-statement-with-no-updates (2022-04-12) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-23) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-06) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES (2018-03-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-07-06) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 (2018-07-06) - AA
keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-05-31) - AA
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-15) - CS01
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accounts-with-accounts-type-micro-entity (2017-05-31) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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01/03/16 FULL LIST (2016-04-20) - AR01
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-17) - AA
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
keyboard_arrow_right 2015
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01/03/15 FULL LIST (2015-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-08) - AA
keyboard_arrow_right 2014
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01/03/14 FULL LIST (2014-03-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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01/03/13 FULL LIST (2013-04-03) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-06-21) - AA
keyboard_arrow_right 2012
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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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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER BURGESS / 01/03/2012 (2012-04-01) - CH01
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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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change-registered-office-address-company-with-date-old-address (2012-01-14) - AD01
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change-person-director-company-with-change-date (2012-04-01) - CH01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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01/03/12 FULL LIST (2012-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-29) - AA
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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
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
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appoint-person-director-company-with-name (2010-10-01) - AP01
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APPOINTMENT TERMINATED, SECRETARY SIAN BURGESS (2010-04-28) - TM02
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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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termination-director-company-with-name (2010-09-23) - TM01
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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 / PETER 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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31/03/10 TOTAL EXEMPTION SMALL (2010-10-27) - AA
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01/03/10 FULL LIST (2010-04-09) - AR01
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DIRECTOR APPOINTED ESTHER BURGESS (2010-10-01) - AP01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 01/03/2010 (2010-03-22) - CH01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM (2010-09-23) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-19) - AD01
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termination-secretary-company-with-name (2010-04-28) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-24) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON (2009-12-11) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / SIAN BURGESS / 01/10/2009 (2009-12-14) - CH03
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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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legacy (2009-03-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-03) - AA
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termination-director-company-with-name (2009-12-11) - TM01
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change-person-secretary-company-with-change-date (2009-12-14) - CH03
keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA
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DIRECTOR APPOINTED STEPHEN THOMPSON (2008-03-31) - 288a
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-07-11) - 363a
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SUBDIVIDED SHARES 31/03/2008 (2008-11-26) - RES13
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S-DIV (2008-11-26) - 122
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-28) - AA
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legacy (2008-11-26) - 122
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-28) - AA
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legacy (2008-03-31) - 288a
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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legacy (2007-03-21) - 363a
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legacy (2007-03-21) - 353
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363a
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legacy (2006-03-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-28) - AA
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legacy (2006-12-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
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legacy (2006-12-18) - 288a
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS; AMEND (2006-01-11) - 363a
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-23) - 363a
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NEW DIRECTOR APPOINTED (2006-12-18) - 288a
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AD 10/04/06-10/04/06 (2006-12-18) - 88(2)R
keyboard_arrow_right 2005
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legacy (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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accounts-with-accounts-type-total-exemption-small (2005-01-12) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-05-16) - 288c
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legacy (2005-05-18) - 363a
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legacy (2005-01-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-05-18) - 363a
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM: (2005-08-16) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-07) - AA
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legacy (2005-08-16) - 287
keyboard_arrow_right 2004
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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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DIRECTOR'S PARTICULARS CHANGED (2004-06-24) - 288c
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legacy (2004-06-25) - 363a
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legacy (2004-06-24) - 288c
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legacy (2004-06-24) - 288b
keyboard_arrow_right 2003
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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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accounts-with-accounts-type-total-exemption-small (2003-10-08) - AA
-
legacy (2003-08-07) - 288b
-
legacy (2003-03-25) - 353
-
legacy (2003-03-25) - 287
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accounts-with-accounts-type-total-exemption-small (2003-01-20) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-08) - AA
-
legacy (2003-03-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-24) - 88(2)R
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AD 01/07/01--------- (2002-06-24) - 88(2)R
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resolution (2002-04-24) - RESOLUTIONS
-
legacy (2002-04-24) - 123
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resolution (2002-02-06) - RESOLUTIONS
-
legacy (2002-02-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2002-02-02) - AA
-
legacy (2002-01-07) - 288a
-
legacy (2002-06-28) - 363a
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-06-28) - 363a
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legacy (2002-06-24) - 88(2)R
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NC INC ALREADY ADJUSTED 31/01/02 (2002-04-24) - RES04
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£ NC 1000/100000 (2002-04-24) - 123
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AD 01/10/99--------- (2002-04-24) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-04-24) - RES10
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DIRECTOR'S PARTICULARS CHANGED (2002-02-06) - 288c
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NEW DIRECTOR APPOINTED (2002-01-07) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-06) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA
keyboard_arrow_right 2001
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AD 05/04/01--------- (2001-07-24) - 88(2)R
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legacy (2001-07-24) - 288a
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legacy (2001-07-24) - 88(2)R
-
legacy (2001-07-24) - 363a
-
legacy (2001-07-24) - 288c
-
legacy (2001-01-31) - 363a
-
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
-
RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS (2001-01-31) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2001-07-24) - 288c
keyboard_arrow_right 2000
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legacy (2000-12-20) - 288c
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accounts-with-accounts-type-small (2000-12-20) - AA
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legacy (2000-01-26) - 288a
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NEW DIRECTOR APPOINTED (2000-01-26) - 288a
-
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
keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-03-05) - 288b
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INCORPORATION DOCUMENTS (1999-03-01) - NEWINC
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legacy (1999-03-05) - 288b
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legacy (1999-04-10) - 287
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REGISTERED OFFICE CHANGED ON 10/04/99 FROM: (1999-04-10) - 287
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incorporation-company (1999-03-01) - NEWINC