Winweb International Limited in 45 Pall Mall LONDON

Winweb International Limited LONDON

Founded in 1994, Winweb International, classified under reg no. 03002627 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Elizabeth T., Leif T. and Neil S.. In addition one secretary - Leif T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Winweb International Limited Address / Contact

Office Address	Ground Floor
Office Address2	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002627
Date of Incorporation	Fri, 16th Dec 1994
Industry	Business and domestic software development
End of financial Year	31st December
Company age	30 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, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Elizabeth T.

Position: Director

Appointed: 10 April 2017

Leif T.

Position: Secretary

Appointed: 01 June 2015

Leif T.

Position: Director

Appointed: 12 May 2003

Neil S.

Position: Director

Appointed: 30 November 2000

Valerie B.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 June 2015

Peter D.

Position: Secretary

Appointed: 30 June 2002

Resigned: 01 February 2005

Stefan T.

Position: Director

Appointed: 12 February 2002

Resigned: 06 February 2016

Jonathan F.

Position: Secretary

Appointed: 28 June 2000

Resigned: 30 June 2002

Jonathan F.

Position: Director

Appointed: 28 June 2000

Resigned: 31 August 2000

Elizabeth T.

Position: Director

Appointed: 18 May 2000

Resigned: 31 August 2000

Stefan T.

Position: Director

Appointed: 18 May 2000

Resigned: 31 August 2000

Stephen B.

Position: Director

Appointed: 14 April 2000

Resigned: 28 June 2000

Herman P.

Position: Director

Appointed: 14 April 2000

Resigned: 31 December 2000

Loredana S.

Position: Secretary

Appointed: 01 December 1997

Resigned: 28 June 2000

Stefan T.

Position: Director

Appointed: 16 August 1996

Resigned: 14 April 2000

Betchworths Consulting Limited

Position: Director

Appointed: 19 December 1994

Resigned: 28 June 2000

John M.

Position: Secretary

Appointed: 19 December 1994

Resigned: 19 August 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 16 December 1994

Resigned: 19 December 1994

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 1994

Resigned: 19 December 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Elizabeth T. The abovementioned PSC has significiant influence or control over this company,.

Elizabeth T.

Notified on	14 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 051	2 206
Current Assets	5 820	7 433	3 709	3 980	5 386	537	5 848
Debtors	4 769	5 227
Net Assets Liabilities	-5 354 711	5 437 857	5 523 617	5 566 416	5 587 590	5 613 975	5 616 179
Property Plant Equipment	3 008	695

Other
Accumulated Depreciation Impairment Property Plant Equipment	59 281	61 594
Creditors	97 663	180 109	261 450	304 520	327 190	348 636	356 151
Fixed Assets	3 008	695
Increase From Depreciation Charge For Year Property Plant Equipment		2 313
Net Current Assets Liabilities	-91 843	172 676	257 741	300 540	321 804	348 099	350 303
Property Plant Equipment Gross Cost	62 289	62 289
Total Assets Less Current Liabilities	-88 835	171 981	257 741	300 540	321 804	348 099	350 303
Average Number Employees During Period				3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 18th, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 16th, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-16 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-16 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 8th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-16 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 14th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-16 with full list of members filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-16 with full list of members filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-16 with full list of members filed on: 16th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 12th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-12-31 filed on: 31st, December 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-07 filed on: 7th, January 2008	annual return	Free Download (2 pages)
AAMD	Amended accounts made up to 2006-12-31 filed on: 16th, August 2007	accounts	Free Download (8 pages)
AAMD	Amended accounts made up to 2006-12-31 filed on: 16th, August 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 19th, July 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-12-16 filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-12-16 filed on: 16th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-05 filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (10 pages)
363a	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-05-19 filed on: 19th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-02 filed on: 2nd, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-02 filed on: 2nd, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, September 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 10th, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-03-01 filed on: 1st, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/03/03	annual return
363s	Annual return made up to 2003-03-01 filed on: 1st, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/03/03	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-07 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-06-19 filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-30 filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, March 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-10 filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 4th, November 1998	accounts	Free Download (10 pages)
363b	Annual return made up to 1998-10-28 with full list of members filed on: 28th, October 1998	annual return	Free Download (4 pages)
363b	Annual return made up to 1998-10-28 with full list of members filed on: 28th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, September 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, September 1998	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-01-19 filed on: 19th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-01-19 filed on: 19th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 18th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 18th, October 1996	accounts	Free Download (6 pages)
363b	Annual return made up to 1996-09-02 with full list of members filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/09/96 filed on: 2nd, September 1996	annual return
363b	Annual return made up to 1996-09-02 with full list of members filed on: 2nd, September 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/09/96 filed on: 2nd, September 1996	annual return	Free Download

Winweb International Limited LONDON

Winweb International Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth T.

Leif T.

Leif T.

Neil S.

Valerie B.

Peter D.

Stefan T.

Jonathan F.

Jonathan F.

Elizabeth T.

Stefan T.

Stephen B.

Herman P.

Loredana S.

Stefan T.

Betchworths Consulting Limited

John M.

Lufmer Limited

Semken Limited

People with significant control

Annual reports financial information

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