Webhelp Payment Services Uk Ltd in LONDON

Webhelp Payment Services Uk Ltd LONDON

Webhelp Payment Services Uk started in year 1985 as Private Limited Company with registration number 01946066. The Webhelp Payment Services Uk company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG. Since 2016/04/30 Webhelp Payment Services Uk Ltd is no longer carrying the name F.d.i. Log-box International.

The firm has 3 directors, namely Axel M., Albano Q. and Emmanuelle Q.. Of them, Emmanuelle Q. has been with the company the longest, being appointed on 16 November 2007 and Axel M. has been with the company for the least time - from 7 February 2020. As of 26 April 2024, there were 9 ex directors - Patrick J., Dominique C. and others listed below. There were no ex secretaries.

Webhelp Payment Services Uk Ltd Address / Contact

Office Address	50 Seymour Street
Town	London
Post code	W1H 7JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01946066
Date of Incorporation	Tue, 10th Sep 1985
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Axel M.

Position: Director

Appointed: 07 February 2020

Albano Q.

Position: Director

Appointed: 01 November 2019

Emmanuelle Q.

Position: Director

Appointed: 16 November 2007

Patrick J.

Position: Director

Appointed: 07 November 2006

Resigned: 16 November 2007

Dominique C.

Position: Director

Appointed: 07 November 2006

Resigned: 07 February 2020

Gerard F.

Position: Director

Appointed: 14 August 2006

Resigned: 07 November 2006

Philippe E.

Position: Director

Appointed: 19 November 2001

Resigned: 14 August 2006

Francoise R.

Position: Director

Appointed: 09 April 1996

Resigned: 15 November 2006

Jacques C.

Position: Director

Appointed: 26 April 1993

Resigned: 04 March 2005

Connaught Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 January 1993

Resigned: 21 March 2019

Conrad A.

Position: Director

Appointed: 14 March 1991

Resigned: 19 November 2001

Max M.

Position: Director

Appointed: 14 March 1991

Resigned: 09 April 1996

Georges J.

Position: Director

Appointed: 14 March 1991

Resigned: 20 April 1993

Duke Street Registrars Limited

Position: Corporate Secretary

Appointed: 14 March 1991

Resigned: 27 January 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Webhelp Payment Services from La Monte, France. This PSC is categorised as "a parent company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Webhelp Payment Services

73291 La Monte Servolex 450 Rue Felix Esclangon, Bp22, La Monte, Frnace, France

Legal authority	Limited Company
Legal form	Parent Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

F.d.i. Log-box International	April 30, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	872 326	667 975	925 696	145 947	227 341	313 129	373 112
Current Assets	937 899	734 671	977 491	609 439	623 596	722 619	746 117
Debtors	65 573	66 696	51 795	463 492	396 255	409 490	373 005
Other Debtors	13 545	13 545	13 545	13 545	13 545
Property Plant Equipment	2 430	1 754	1 079	494

Other
Accrued Liabilities	65 270	68 989	69 321	66 008	76 857	65 031	59 856
Accumulated Depreciation Impairment Property Plant Equipment	189 430	190 106	190 781	191 366	191 860	165 905
Amounts Owed To Group Undertakings	301 315	66 867	382 111
Average Number Employees During Period	13	12	12	12	10	9	7
Corporation Tax Payable	20 894	17 699	6 967	13 787	12 133	49 991	41 860
Creditors	514 521	278 833	584 428	202 004	221 359	229 756	209 756
Increase From Depreciation Charge For Year Property Plant Equipment		676	675	585	494
Net Current Assets Liabilities	423 378	455 838	393 063	407 435	402 237	492 863	536 361
Other Creditors	1 171	784	703	956	1 260	846	978
Other Taxation Social Security Payable	9 004	8 932	7 290
Prepayments	27 522	29 741	32 286	33 101	31 909	1 315	1 156
Property Plant Equipment Gross Cost	191 860	191 860	191 860	191 860	191 860	165 905
Recoverable Value-added Tax	5 520	5 877	5 914	5 903	5 929	1 163	598
Total Assets Less Current Liabilities	425 808	457 592	394 142	407 929	402 237	492 863	536 361
Trade Creditors Trade Payables	116 867	115 562	118 036	121 253	131 109	113 888	107 062
Trade Debtors Trade Receivables	18 986	17 533	50
Amounts Owed By Group Undertakings				410 943	344 872	407 012	371 251
Disposals Decrease In Depreciation Impairment Property Plant Equipment						25 955
Disposals Property Plant Equipment						25 955
Dividends Paid				94 500	105 300	123 500	221 400
Number Shares Issued Fully Paid				270 000	270 000	270 000	270 000
Par Value Share				1	1	1	1
Profit Loss				108 287	99 608	214 126	264 898

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/12/31 filed on: 15th, February 2024	accounts	Free Download (9 pages)

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AA	Small company accounts made up to 2023/12/31 filed on: 15th, February 2024	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 21st, February 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 1st, February 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 27th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 12th, February 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, January 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 19th, January 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, March 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 15th, February 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 8th, April 2015	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, April 2014	accounts	Free Download (14 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 17th, June 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/06/30. filed on: 21st, July 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to 2010/06/30 filed on: 9th, March 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 19th, November 2009	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 24th, April 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 10th, December 2007	accounts	Free Download (12 pages)
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AA	Small company accounts made up to 2004/06/30 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
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AA	Small company accounts made up to 2003/06/30 filed on: 26th, November 2003	accounts	Free Download (6 pages)
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AA	Full accounts for the period ending 2001/06/30 filed on: 7th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 7th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 18th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 18th, December 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, June 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 8th, June 2000	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/00 to 30/06/00 filed on: 6th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 30/06/00 filed on: 6th, January 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, August 1999	accounts	Free Download (16 pages)
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AA	Full accounts for the period ending 1997/12/31 filed on: 4th, June 1998	accounts	Free Download (13 pages)
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Webhelp Payment Services Uk Ltd LONDON

Webhelp Payment Services Uk Ltd Address / Contact

Company Information / Profile

Company staff

Axel M.

Albano Q.

Emmanuelle Q.

Patrick J.

Dominique C.

Gerard F.

Philippe E.

Francoise R.

Jacques C.

Connaught Secretaries Ltd

Conrad A.

Max M.

Georges J.

Duke Street Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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