Websky Limited in 5 Copper Row LONDON

Websky Limited LONDON

Websky started in year 2000 as Private Limited Company with registration number 03975262. The Websky company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at The Cooperage. Postal code: SE1 2LH.

The firm has 2 directors, namely Samantha F., Charles B.. Of them, Charles B. has been with the company the longest, being appointed on 20 September 2018 and Samantha F. has been with the company for the least time - from 2 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Websky Limited Address / Contact

Office Address	The Cooperage
Office Address2	5 Copper Row
Town	London
Post code	SE1 2LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03975262
Date of Incorporation	Tue, 18th Apr 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 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Samantha F.

Position: Director

Appointed: 02 August 2021

Charles B.

Position: Director

Appointed: 20 September 2018

Scott G.

Position: Director

Appointed: 26 October 2020

Resigned: 02 August 2021

David S.

Position: Director

Appointed: 06 March 2020

Resigned: 26 October 2020

Neil E.

Position: Director

Appointed: 29 April 2019

Resigned: 06 March 2020

Edward S.

Position: Secretary

Appointed: 06 September 2017

Resigned: 21 September 2018

Alexander C.

Position: Director

Appointed: 15 August 2017

Resigned: 30 September 2018

Andrew B.

Position: Director

Appointed: 28 February 2017

Resigned: 31 May 2019

Robert M.

Position: Director

Appointed: 20 December 2016

Resigned: 23 February 2017

Richard H.

Position: Director

Appointed: 20 December 2016

Resigned: 28 February 2017

Richard H.

Position: Director

Appointed: 30 May 2014

Resigned: 16 June 2014

Richard H.

Position: Secretary

Appointed: 06 August 2013

Resigned: 28 February 2017

Jonathan M.

Position: Director

Appointed: 06 August 2013

Resigned: 20 December 2016

Mary-Anne S.

Position: Director

Appointed: 05 March 2007

Resigned: 05 July 2013

Neil L.

Position: Director

Appointed: 05 March 2007

Resigned: 06 August 2013

Peter M.

Position: Director

Appointed: 12 November 2003

Resigned: 06 July 2013

Michael G.

Position: Director

Appointed: 28 April 2000

Resigned: 06 August 2013

Kirsty G.

Position: Director

Appointed: 28 April 2000

Resigned: 06 August 2013

Kirsty G.

Position: Secretary

Appointed: 28 April 2000

Resigned: 06 August 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2000

Resigned: 28 April 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 18 April 2000

Resigned: 28 April 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is W New Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Zoopla Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", 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.

W New Holdings Limited

Harlequin Building 65 Southwark Street, London, SE1 0HR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Register
Registration number	10618700
Notified on	24 February 2017
Nature of control:	75,01-100% shares

Zoopla Limited

The Cooperage 5 Copper Row, London, SE1 5LH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Register
Registration number	06074771
Notified on	24 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (72 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, October 2021	accounts	Free Download (17 pages)
AA01	Current accounting period extended from 30th September 2020 to 31st December 2020 filed on: 16th, December 2020	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 22nd, September 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 22nd, September 2020	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 10th, June 2019	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2018 filed on: 10th, June 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (20 pages)
AA01	Current accounting period shortened from 31st December 2017 to 30th September 2017 filed on: 6th, September 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 8th, December 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 25th, November 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2015 filed on: 12th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th May 2015: 9.13 GBP	capital
AA	Small company accounts made up to 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2014 filed on: 9th, May 2014	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2013 filed on: 30th, April 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2012 filed on: 2nd, May 2012	annual return	Free Download (9 pages)
AA01	Extension of accounting period to 31st March 2012 from 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2011 filed on: 9th, May 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 18th April 2010 filed on: 21st, April 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 8th June 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2nd September 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, June 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th May 2006 with complete member list filed on: 8th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 28th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 23rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 23rd, March 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 9th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 9th, March 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th April 2003 with complete member list filed on: 30th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2002 filed on: 29th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th May 2002 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 14th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2001 filed on: 14th, May 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (6 pages)

Websky Limited LONDON

Websky Limited Address / Contact

Company Information / Profile

Company staff

Samantha F.

Charles B.

Scott G.

David S.

Neil E.

Edward S.

Alexander C.

Andrew B.

Robert M.

Richard H.

Richard H.

Richard H.

Jonathan M.

Mary-Anne S.

Neil L.

Peter M.

Michael G.

Kirsty G.

Kirsty G.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company filings

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