Web2039 Limited, London

Web2039 Limited is a private limited company. Situated at Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA, this 12 years old firm was incorporated on 2011-09-26 and is officially classified as "business and domestic software development" (SIC code: 62012), "web portals" (SIC code: 63120), "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
1 director can be found in this business: Sergey S. (appointed on 26 September 2011).
About
Name: Web2039 Limited
Number: 07786962
Incorporation date: 2011-09-26
End of financial year: 31 March
 
Address: Office Gold Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
SIC code: 62012 - Business and domestic software development
63120 - Web portals
72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Sergey S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Alexey L.
6 November 2019 - 1 September 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-03-31
Current Assets 3,465 1,293 22 1,569 1,673 1,213 - - - 257 9 9
Number Shares Allotted - - 100 100 100 100 100 100 100 100 - -
Total Assets Less Current Liabilities 2,750 1,293 1,733 1,955 1,851 2,599 2,061 995 2,978 3,153 3,401 3,401
Shareholder Funds 2,750 1,293 1,733 1,955 - - - - - - - -

The date for Web2039 Limited confirmation statement filing is 2023-11-26. The most recent confirmation statement was submitted on 2022-11-12. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Sergey S. that has 1/2 or less of shares, 1/2 or less of voting rights. Alexey L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 1st September 2023
filed on: 24th, November 2023 | persons with significant control
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