Websure International (north America) Limited LONDON

Websure International (north America) Limited is a private limited company located at 1St Floor, Royal Exchange, London EC3V 3LN. Incorporated on 2017-04-12, this 3-year-old company is run by 1 director and 1 secretary.
Director Andrew H., appointed on 12 April 2017.
Changing the topic to secretaries, we can mention: Gary B., appointed on 28 February 2018.
The company is classified as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2020-04-11 and the due date for the following filing is 2021-04-25. Moreover, the accounts were filed on 30 June 2019 and the next filing is due on 30 June 2021.

Websure International (north America) Limited Address / Contact

Office Address 1st Floor
Office Address2 Royal Exchange
Town London
Post code EC3V 3LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10721696
Date of Incorporation Wed, 12th Apr 2017
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 4 years old
Account next due date Wed, 30th Jun 2021 (126 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated Sat, 11th Apr 2020

Company staff

Gary B.

Position: Secretary

Appointed: 28 February 2018

Andrew H.

Position: Director

Appointed: 12 April 2017

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Websure Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Websure Holdings Limited

1st Floor Royal Exchange, London, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09051766
Notified on 12 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 11th Apr 2020
filed on: 15th, April 2020
Free Download (3 pages)

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