Weblux Ltd in Colonnade Gardens LONDON

Weblux Ltd LONDON

Weblux started in year 2013 as Private Limited Company with registration number 08666351. The Weblux company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 4 Minchenden Court. Postal code: W3 7SN.

The firm has one director. Dragomir E., appointed on 28 August 2013. There are currently no secretaries appointed. As of 22 January 2025, our data shows no information about any ex officers on these positions.

Weblux Ltd Address / Contact

Office Address	4 Minchenden Court
Office Address2	Colonnade Gardens
Town	London
Post code	W3 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08666351
Date of Incorporation	Wed, 28th Aug 2013
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (236 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Dragomir E.

Position: Director

Appointed: 28 August 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Dragomir E. This PSC and has 75,01-100% shares.

Dragomir E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100
Current Assets								626	497	366
Net Assets Liabilities				100	100	100	100	626	497	366
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Net Current Assets Liabilities								626	497	366
Number Shares Allotted	100	100	100		100	100	100
Par Value Share	1	1	1		1	1	1
Total Assets Less Current Liabilities								626	497	366
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 12th, May 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 12th, May 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2024/02/25 filed on: 25th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On 2023/08/18 director's details were changed filed on: 18th, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/08/06 filed on: 18th, August 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/08/18 filed on: 18th, August 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 21st, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/06 filed on: 14th, August 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 23rd, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/08/06 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 31st, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/06 filed on: 10th, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 10th, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/06 filed on: 20th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 28th, April 2019	accounts	Free Download (2 pages)
AD01	Address change date: 2018/11/27. New Address: 4 Minchenden Court Colonnade Gardens London W3 7SN. Previous address: 79 Carter Lane London EC4V 5EP filed on: 27th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/06 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 1st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/06 filed on: 6th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/08/31 filed on: 1st, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/06 filed on: 7th, August 2016	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/08/31 filed on: 8th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/06 with full list of members filed on: 6th, August 2015	annual return	Free Download (3 pages)
CH01	On 2015/06/08 director's details were changed filed on: 6th, August 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 29th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 12th, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/12	capital
CH01	On 2014/01/17 director's details were changed filed on: 12th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, August 2013	incorporation