Webb Aden Stuart Ltd is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2020-12-14, this 3-year-old company is run by 1 director and 1 secretary.
Director Aden W., appointed on 14 December 2020.
As far as secretaries are concerned, we can name: Aden W., appointed on 14 December 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of mortgage finance companies" (Standard Industrial Classification: 64922), "financial leasing" (Standard Industrial Classification: 64910).
The last confirmation statement was filed on 2022-12-13 and the deadline for the next filing is 2023-12-27. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13079849 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Secretary
Appointed: 14 December 2020
Position: Corporate Secretary
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Corporate Director
Appointed: 14 December 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Aden W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Webb Aden Stuart that put Tauranga, New Zealand as the official address. This PSC has a legal form of "a common law", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aden W.
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Webb Aden Stuart
Aden Stuart Webb / 10d Surrey Grove, Merivale, Tauranga, New Zealand
| Legal authority | Imperial Application Act 1988 |
| Legal form | Common Law |
| Country registered | New Zealand |
| Place registered | New Zealand Companies Registrar |
| Registration number | 9429047760684 |
| Notified on | 14 December 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 20 000 | 20 000 |
| Other | ||
| Version Production Software | 2 022 | 2 024 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 000 | 20 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 13th December 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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