Web Logistics Limited in LONDON

Web Logistics Limited LONDON

Web Logistics started in year 2009 as Private Limited Company with registration number 06996992. The Web Logistics company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 145 Colney Hatch Lane. Postal code: N10 1HA. Since Fri, 11th Sep 2009 Web Logistics Limited is no longer carrying the name Fluent Events.

There is a single director in the firm at the moment - Paul B., appointed on 21 August 2009. In addition, a secretary was appointed - Gwyneth H., appointed on 21 August 2009. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Web Logistics Limited Address / Contact

Office Address	145 Colney Hatch Lane
Town	London
Post code	N10 1HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06996992
Date of Incorporation	Fri, 21st Aug 2009
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st July
Company age	15 years old
Account next due date	Wed, 30th Apr 2025 (376 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Gwyneth H.

Position: Secretary

Appointed: 21 August 2009

Paul B.

Position: Director

Appointed: 21 August 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Paul B. The abovementioned PSC and has 75,01-100% shares.

Paul B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fluent Events	September 11, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Current Assets						100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100			100	100

Reserves/Capital
Called Up Share Capital		100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other
Average Number Employees During Period							2	2	2	2	2	2	2
Net Current Assets Liabilities						100	100	100	100	100	100	100	100
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100	100	100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 1st, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 1st, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 21st Aug 2023 filed on: 29th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 30th, October 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sun, 21st Aug 2022 filed on: 5th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 1st, December 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 21st Aug 2021 filed on: 3rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 28th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 21st Aug 2020 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 22nd, April 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 21st Aug 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tue, 21st Aug 2018 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 21st Aug 2017 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 22nd, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 21st Aug 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 31st, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Aug 2015 filed on: 3rd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Aug 2014 filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Aug 2013 filed on: 17th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 9th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Aug 2012 filed on: 17th, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 7th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Aug 2011 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Mon, 11th Apr 2011. Old Address: Unit 2 United House Tariff Road London N17 0DY filed on: 11th, April 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Jul 2010 filed on: 3rd, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 3rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Aug 2010 filed on: 15th, September 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 14th, September 2009	resolution	Free Download (12 pages)
CERTNM	Company name changed fluent events LIMITEDcertificate issued on 11/09/09 filed on: 10th, September 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 2009	incorporation	Free Download (16 pages)