Web2039 started in year 2011 as Private Limited Company with registration number 07786962. The Web2039 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Office Gold Building 3 Chiswick Park. Postal code: W4 5YA.
The firm has one director. Sergey S., appointed on 26 September 2011. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Office Gold Building 3 Chiswick Park |
| Office Address2 | 566 Chiswick High Road |
| Town | London |
| Post code | W4 5YA |
| Country of origin | United Kingdom |
| Registration Number | 07786962 |
| Date of Incorporation | Mon, 26th Sep 2011 |
| Industry | Business and domestic software development |
| Industry | Web portals |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 26 September 2011
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Sergey S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexey L. This PSC owns 25-50% shares and has 25-50% voting rights.
Sergey S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexey L.
| Notified on | 6 November 2019 |
| Ceased on | 1 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-03-31 |
| Net Worth | 2 750 | 1 293 | 1 733 | 1 955 | ||||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 831 | 1 192 | 1 213 | 847 | 3 902 | 432 | 257 | |||||
| Current Assets | 3 465 | 1 293 | 22 | 1 569 | 1 673 | 1 213 | 257 | 9 | 9 | |||
| Debtors | 188 | 2 400 | 480 | |||||||||
| Net Assets Liabilities | 1 955 | 1 852 | 2 599 | 2 061 | 995 | 2 978 | 3 153 | 4 186 | 4 186 | |||
| Cash Bank In Hand | 3 465 | 1 104 | 22 | 831 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 750 | 1 293 | 1 733 | 1 955 | ||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 2 650 | 1 193 | 1 833 | 2 055 | ||||||||
| Shareholder Funds | 2 750 | 1 293 | 1 733 | 1 955 | ||||||||
| Other | ||||||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 3 524 | 3 524 | 3 812 | 2 907 | 2 907 | 3 410 | 3 410 | 3 410 | 3 410 | |||
| Net Current Assets Liabilities | 2 750 | 1 293 | 1 733 | 1 955 | 1 852 | 2 599 | 2 060 | 995 | 2 978 | 3 153 | 3 401 | 3 401 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Authorised | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 2 750 | 1 293 | 1 733 | 1 955 | 1 851 | 2 599 | 2 061 | 995 | 2 978 | 3 153 | 3 401 | 3 401 |
| Creditors Due Within One Year Total Current Liabilities | 715 | |||||||||||
| Creditors Due Within One Year | 715 | 188 | 1 711 | 3 524 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 1st September 2023 filed on: 24th, November 2023 |
persons with significant control | Free Download (1 page) |
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