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Mywebgrocer Limited LONDON


Mywebgrocer started in year 2012 as Private Limited Company with registration number 08187183. The Mywebgrocer company has been functioning successfully for twelve years now and its status is active - proposal to strike off. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

Mywebgrocer Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08187183
Date of Incorporation Tue, 21st Aug 2012
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Thu, 31st Dec 2020 (1244 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 4th Sep 2021 (2021-09-04)
Last confirmation statement dated Fri, 21st Aug 2020

Company staff

Andrew W.

Position: Director

Appointed: 11 January 2021

Matthew P.

Position: Director

Appointed: 01 October 2019

Resigned: 11 January 2021

Gregory S.

Position: Secretary

Appointed: 25 May 2018

Resigned: 01 October 2019

Barry C.

Position: Director

Appointed: 03 January 2018

Resigned: 01 October 2019

Gregory S.

Position: Director

Appointed: 03 January 2018

Resigned: 01 October 2019

Eric H.

Position: Director

Appointed: 11 October 2016

Resigned: 03 January 2018

Hudon S.

Position: Director

Appointed: 31 May 2013

Resigned: 07 July 2016

Jerry T.

Position: Director

Appointed: 21 August 2012

Resigned: 25 May 2018

Jerry T.

Position: Secretary

Appointed: 21 August 2012

Resigned: 25 May 2018

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we discovered, there is Gregory B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Gary C. This PSC has significiant influence or control over the company,. Moving on, there is Robert G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gregory B.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Gary C.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Robert G.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Richard L.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Jon Y.

Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand207 935236 16191 890
Current Assets221 493297 523587 204
Debtors13 55861 362495 314
Other Debtors13 5589 8858 864
Other
Amounts Owed By Group Undertakings  441 650
Amounts Owed To Group Undertakings441 650246 418589 042
Average Number Employees During Period132
Creditors464 373283 823637 426
Net Current Assets Liabilities-242 88013 700-50 222
Nominal Value Shares Issued Specific Share Issue 1 
Number Shares Issued Fully Paid 441 651441 651
Number Shares Issued Specific Share Issue 441 650 
Other Creditors16 5575 37640 942
Other Taxation Social Security Payable1 09032 0297 442
Par Value Share 11
Total Assets Less Current Liabilities-242 88013 700-50 222
Trade Creditors Trade Payables5 076  
Trade Debtors Trade Receivables 51 47744 800

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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