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.
| Office Address | 1st Floor |
| Office Address2 | Royal Exchange |
| Town | London |
| Post code | EC3V 3LN |
| Country of origin | United Kingdom |
| 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 |
Position: Secretary
Appointed: 28 February 2018
Position: Director
Appointed: 12 April 2017
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 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 11th Apr 2020 filed on: 15th, April 2020 |
confirmation statement | Free Download (3 pages) |
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