V-web Ltd is a private limited company registered at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2021-05-17, this 3-year-old company is run by 2 directors.
Director Robert F., appointed on 02 May 2023. Director John F., appointed on 17 May 2021.
The company is classified as "dormant company" (SIC: 99999), "activities of extraterritorial organizations and bodies" (SIC code: 99000).
The last confirmation statement was filed on 2023-04-19 and the date for the next filing is 2024-05-03. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13404660 |
| Date of Incorporation | Mon, 17th May 2021 |
| Industry | Dormant Company |
| Industry | Activities of extraterritorial organizations and bodies |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (205 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 17 May 2021
The register of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Guillaume Enterprises Pty Ltd from Glenunga, Australia. This PSC is classified as "a limited liability trust company" and has 25-50% shares. This PSC and has 25-50% shares. The second entity in the PSC register is Leonard S. This PSC owns 25-50% shares. Moving on, there is Robert F., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Guillaume Enterprises Pty Ltd
1d Kingsley Avenue, Glenunga, Sa 5064, Australia
| Legal authority | Trust And Corporate Laws Of Australia |
| Legal form | Limited Liability Trust Company |
| Country registered | Australia |
| Place registered | Australian Corporate Register |
| Registration number | 104625443 |
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% shares |
Leonard S.
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% shares |
Robert F.
| Notified on | 3 May 2023 |
| Nature of control: |
25-50% shares |
Ronald F.
| Notified on | 3 May 2023 |
| Ceased on | 3 May 2023 |
| Nature of control: |
25-50% shares |
John F.
| Notified on | 24 May 2022 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Version Production Software | 2 022 | 2 023 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th April 2024 filed on: 29th, April 2024 |
confirmation statement | Free Download (3 pages) |
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