Website Warehouse Group Ltd is a private limited company situated at 603 Fox Hollies Road, Hall Green, Birmingham B28 9DR. Incorporated on 2020-06-29, this 3-year-old company is run by 1 director.
Director Waqar A., appointed on 20 July 2022.
The company is classified as "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (SIC code: 62090), "web portals" (SIC code: 63120). According to Companies House database there was a name change on 2021-01-12 and their previous name was Kasham Ltd.
The latest confirmation statement was filed on 2023-06-28 and the date for the next filing is 2024-07-12. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 603 Fox Hollies Road |
| Office Address2 | Hall Green |
| Town | Birmingham |
| Post code | B28 9DR |
| Country of origin | United Kingdom |
| Registration Number | 12702244 |
| Date of Incorporation | Mon, 29th Jun 2020 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 20 July 2022
The list of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Waqar A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rafaqt S. This PSC owns 75,01-100% shares. Then there is Waqar A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Waqar A.
| Notified on | 20 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rafaqt S.
| Notified on | 23 December 2021 |
| Ceased on | 20 July 2022 |
| Nature of control: |
75,01-100% shares |
Waqar A.
| Notified on | 30 November 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
Israr A.
| Notified on | 29 June 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Irfan A.
| Notified on | 29 June 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Kasham | January 12, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 28th June 2023 filed on: 28th, July 2023 |
confirmation statement | Free Download (3 pages) |
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