Webigence Limited in Thornton Road LONDON

Webigence Limited LONDON

Webigence started in year 2000 as Private Limited Company with registration number 04132885. The Webigence company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Thornton House. Postal code: SW19 4NG. Since 2008/01/15 Webigence Limited is no longer carrying the name Notting Hill Computer Consultancy.

There is a single director in the firm at the moment - Simon W., appointed on 23 February 2001. In addition, a secretary was appointed - Angela W., appointed on 23 February 2001. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Webigence Limited Address / Contact

Office Address	Thornton House
Office Address2	Thornton Road
Town	London
Post code	SW19 4NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04132885
Date of Incorporation	Fri, 29th Dec 2000
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Angela W.

Position: Secretary

Appointed: 23 February 2001

Simon W.

Position: Director

Appointed: 23 February 2001

Jsa Secretaries Limited

Position: Nominee Secretary

Appointed: 29 December 2000

Resigned: 23 February 2001

Jsa Nominees Limited

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 23 February 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Simon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon W.

Notified on	29 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Notting Hill Computer Consultancy	January 15, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	75 358	158 190	113 117

Balance Sheet
Cash Bank On Hand			22 744	125 492	53 007	35 081	54 651	137 684	120 979	193 080
Current Assets	145 196	266 029	193 374	246 521	136 058	123 035	163 529	222 651	279 429	327 920
Debtors	99 279	159 326	170 630	121 029	83 051	87 954	108 878	84 967	158 450	134 840
Net Assets Liabilities			113 117	126 032	80 208	67 173	93 403	116 389	229 792	277 676
Other Debtors			1 569	31 182	22 434	21 591	20 540	4 900	38 530	43 954
Property Plant Equipment			6 907	3 900	1 606	359			7 336	11 651
Cash Bank In Hand	45 917	106 703	22 744
Net Assets Liabilities Including Pension Asset Liability	75 358	158 190	113 117
Tangible Fixed Assets	6 852	7 579	6 907

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	75 357	158 189	113 116
Shareholder Funds	75 358	158 190	113 117

Other
Version Production Software							2 020	2 021		2 024
Accrued Liabilities				57 848	25 172	30 244	30 000
Accumulated Depreciation Impairment Property Plant Equipment			26 357	30 799	33 093	34 340	34 699	34 699	2 289	4 727
Additions Other Than Through Business Combinations Property Plant Equipment				1 435					8 225	6 753
Average Number Employees During Period			15	9	9	7	6	6	6	6
Corporation Tax Payable			1 630	2 247
Creditors			87 165	124 388	57 456	56 221	70 126	106 262	56 973	61 895
Deferred Income								33 333
Depreciation Rate Used For Property Plant Equipment				25
Increase From Depreciation Charge For Year Property Plant Equipment				4 442	2 294	1 247	359		889	2 438
Net Current Assets Liabilities	68 506	150 611	106 210	122 132	78 602	66 814	93 403	116 389	222 456	266 025
Other Creditors			1 787	57 848						7 068
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									33 299
Other Disposals Property Plant Equipment									33 299
Other Taxation Social Security Payable			78 446	54 776
Prepayments Accrued Income					7 921			25 773	2 150
Property Plant Equipment Gross Cost			33 264	34 699	34 699	34 699	34 699	34 699	9 625	16 378
Taxation Social Security Payable				43 799	23 607	25 977		12 641	9 823	12 590
Total Assets Less Current Liabilities	75 358	158 190	113 117	126 033
Trade Creditors Trade Payables			5 302	22 742	8 677		6 286	12 641	7 578	5 516
Trade Debtors Trade Receivables			169 062	89 847	52 696	66 363	88 338	54 294	117 770	90 886
Value-added Tax Payable						25 977	33 840	60 288	39 572	36 721
Advances Credits Directors				29 613
Creditors Due Within One Year	76 690	115 418	87 164
Fixed Assets	6 852	7 579	6 907
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		4 191	3 552
Tangible Fixed Assets Cost Or Valuation	25 521	29 712	33 264
Tangible Fixed Assets Depreciation	18 669	22 133	26 357
Tangible Fixed Assets Depreciation Charged In Period		3 464	4 224

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 31st, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/31	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 22nd, January 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 20th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 18th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/09 with shareholders record filed on: 9th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 6th, December 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/10 with shareholders record filed on: 10th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/22 with shareholders record filed on: 22nd, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/10 with shareholders record filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/01/23 with shareholders record filed on: 23rd, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 14th, October 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/08 with shareholders record filed on: 8th, January 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, December 2000	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, December 2000	incorporation	Free Download (13 pages)