Webnovation Ltd. Head office in Watford. Check Director.

Webnovation Ltd, Watford

Webnovation Ltd is a private limited company. Located at 4Th Floor, Radius House 51 Clarendon Road, Watford WD17 1HP, the above-mentioned 16 years old enterprise was incorporated on 2008-03-25 and is categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the enterprise: Ryan G. (appointed on 25 March 2008).

About
Name: Webnovation Ltd
Number: 06542689
Incorporation date: 2008-03-25
End of financial year: 31 March


Address:	4th Floor Radius House 51 Clarendon Road Watford WD17 1HP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ryan G.

25 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Rachael G.

25 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	21,634	34,843	37,321	57,418	47,181	48,601	42,638	47,327	48,950	62,078	44,416	5,299
Number Shares Allotted	-	2	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	16,282	6,134	15,182	101	23,574	21,118	-	-	-	-	-	-	-
Tangible Fixed Assets	1,807	3,375	4,938	5,012	2,420	1,191	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,282	6,134	15,182	101	23,574	21,118	23,774	24,589	24,603	23,556	26,175	20,404	8,301

The date for Webnovation Ltd confirmation statement filing is 2024-04-08. The most current one was sent on 2023-03-25. The date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Ryan G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Rachael G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 25th Mar 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 25th Mar 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 25th Mar 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 25th Mar 2020 filed on: 2nd, April 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 25th Mar 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 25th Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 25th Mar 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Mar 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 26th Mar 2014 with full list of members filed on: 9th, October 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Oct 2014: 100.00 GBP capital
AR01	Annual return drawn up to Tue, 25th Mar 2014 filed on: 25th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 9th Dec 2013. Old Address: Lansdowne House City Forum 250 City Road London EC1V 2QZ filed on: 9th, December 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 25th Mar 2013 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Jan 2013: 100.00 GBP filed on: 4th, January 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 25th Mar 2012 filed on: 29th, March 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
TM02	Tue, 29th Nov 2011 - the day secretary's appointment was terminated filed on: 29th, November 2011 \| officers	Free Download (1 page)
CH01	On Wed, 17th Aug 2011 director's details were changed filed on: 17th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 19th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2008 \| incorporation	Free Download (16 pages)

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