Web Personified Limited in SHEFFIELD

Web Personified Limited SHEFFIELD

Web Personified started in year 2007 as Private Limited Company with registration number 06322615. The Web Personified company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Sheffield at 70 Clarkehouse Road. Postal code: S10 2LJ. Since 2007/08/16 Web Personified Limited is no longer carrying the name Hs (574).

There is a single director in the firm at the moment - Daniel K., appointed on 15 August 2007. In addition, a secretary was appointed - Marie K., appointed on 15 August 2007. As of 15 May 2024, there was 1 ex director - Kelly D.. There were no ex secretaries.

Web Personified Limited Address / Contact

Office Address	70 Clarkehouse Road
Town	Sheffield
Post code	S10 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06322615
Date of Incorporation	Tue, 24th Jul 2007
Industry	Other information technology service activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Marie K.

Position: Secretary

Appointed: 15 August 2007

Daniel K.

Position: Director

Appointed: 15 August 2007

Kelly D.

Position: Director

Appointed: 15 August 2007

Resigned: 11 August 2011

H S Formations Limited

Position: Corporate Director

Appointed: 24 July 2007

Resigned: 15 August 2007

H S Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2007

Resigned: 15 August 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Daniel K. The abovementioned PSC and has 75,01-100% shares.

Daniel K.

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

Company previous names

Hs (574)	August 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Current Assets	36 954	13 477	3 871
Net Assets Liabilities	9 591	11 937	9 633

Other
Creditors	28 995	8 684	360
Fixed Assets	1 632	7 144	6 122
Net Current Assets Liabilities	7 959	4 793	3 511
Total Assets Less Current Liabilities	9 591	11 937	9 633

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, February 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
CH01	On 2018/01/18 director's details were changed filed on: 21st, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O J S Bethell & Co 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ England on 2016/08/02 to 70 Clarkehouse Road Sheffield S10 2LJ filed on: 2nd, August 2016	address	Free Download (1 page)
CH03	On 2016/07/24 secretary's details were changed filed on: 2nd, August 2016	officers	Free Download (1 page)
CH01	On 2016/07/24 director's details were changed filed on: 2nd, August 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 3 Arden House Deepdale Business Park Bakewell Derbyshire DE45 1GT on 2016/06/29 to C/O J S Bethell & Co 70 Clarkehouse Road Sheffield South Yorkshire S10 2LJ filed on: 29th, June 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/24 filed on: 29th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/24 filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/28	capital
AD01	Change of registered office on 2014/02/12 from C/O Omega Court Omega Court 370 Cemetery Road Sheffield S11 8FT filed on: 12th, February 2014	address	Free Download (1 page)
AD01	Change of registered office on 2014/02/12 from C/O C/O Mcboyle & Co 3 Arden House Deepdale Business Park Ashford Road Bakewell Derbyshire DE45 1GT England filed on: 12th, February 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/24 filed on: 1st, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/01	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/24 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/08/12 filed on: 12th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/24 filed on: 26th, July 2011	annual return	Free Download (5 pages)
CH01	On 2010/06/16 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/06/16 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/24 filed on: 9th, September 2010	annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/05/20 from Suite 9876, Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH filed on: 20th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 12th, May 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/17 with complete member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 26th, June 2009	accounts	Free Download (5 pages)
287	Registered office changed on 09/12/2008 from, the hart shaw building, europa link, sheffield business park, sheffield, S9 1XU filed on: 9th, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/09 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
288b	On 2008/04/23 Appointment terminated secretary filed on: 23rd, April 2008	officers	Free Download (1 page)
288b	On 2008/04/23 Appointment terminated director filed on: 23rd, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, September 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, September 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 11th, September 2007	resolution
288a	On 2007/08/29 New secretary appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/29 New director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/29 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/29 New secretary appointed filed on: 29th, August 2007	officers	Free Download (1 page)
288a	On 2007/08/29 New director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/29 New director appointed filed on: 29th, August 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, August 2007	incorporation	Free Download (14 pages)
CERTNM	Company name changed hs (574) LIMITEDcertificate issued on 16/08/07 filed on: 16th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hs (574) LIMITEDcertificate issued on 16/08/07 filed on: 16th, August 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, July 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 24th, July 2007	incorporation	Free Download (19 pages)

Web Personified Limited SHEFFIELD

Web Personified Limited Address / Contact

Company Information / Profile

Company staff

Marie K.

Daniel K.

Kelly D.

H S Formations Limited

H S Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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