Webedia Uk Ltd. Head office in Reigate. Check Director.

Webedia Uk Ltd, Reigate

Webedia Uk Ltd is a private limited company. Situated at 31 London Road, Reigate RH2 9SS, the aforementioned 5 years old business was incorporated on 2019-04-24 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in the firm: Dawn D. (appointed on 01 August 2023), Nicholas E. (appointed on 01 August 2023), Christopher L. (appointed on 31 December 2020).

About
Name: Webedia Uk Ltd
Number: 11961899
Incorporation date: 2019-04-24
End of financial year: 31 December


Address:	31 London Road Reigate RH2 9SS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Jellyfish Digital Group Ltd

31 December 2020

Address	Floor 22, The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority	Uk Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12280757
Nature of control:	75,01-100% shares

Marc L.

24 April 2019 - 31 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Webedia Uk Ltd confirmation statement filing is 2024-05-07. The previous one was submitted on 2023-04-23. The deadline for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Jellyfish Digital Group Ltd owns over 3/4 of shares. The corporate PSC can be found at 32 London Bridge Street, SE1 9SG London. Marc L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 2023/12/16 filed on: 29th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/12/16 filed on: 29th, December 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, November 2023 \| accounts	Free Download (81 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 22nd, August 2023 \| other	Free Download (3 pages)
AP01	New director appointment on 2023/08/01. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/01. filed on: 11th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 11th, August 2023 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 12th, July 2023 \| auditors	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/05/31 filed on: 23rd, June 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, December 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (85 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 16th, August 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 16th, August 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 12th, January 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, January 2022 \| accounts	Free Download (82 pages)
TM01	Director's appointment terminated on 2021/10/18 filed on: 25th, October 2021 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, August 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, July 2021 \| other	Free Download (2 pages)
AP01	New director appointment on 2021/07/01. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AP03	On 2021/07/01, company appointed a new person to the position of a secretary filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/01. filed on: 7th, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 5th, July 2021 \| accounts	Free Download (16 pages)
PSC02	Notification of a person with significant control 2020/12/31 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 2021/05/10 to 31 London Road Reigate RH2 9SS filed on: 10th, May 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/04/23 filed on: 10th, May 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, April 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, February 2021 \| incorporation	Free Download (11 pages)
TM01	Director's appointment terminated on 2020/12/31 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/31 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/31. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/19 filed on: 25th, November 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 87-91 Newman Street London W1T 3EY United Kingdom on 2020/05/18 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 18th, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/04/23 filed on: 6th, May 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, February 2020 \| resolution	Free Download (1 page)
CH01	On 2020/01/10 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/06/07 filed on: 7th, February 2020 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/12/31 filed on: 7th, February 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, January 2020 \| resolution	Free Download (22 pages)
NEWINC	Company registration filed on: 24th, April 2019 \| incorporation	Free Download (32 pages)

Companies nearby - by postcode
Neon Consulting Limited
Jellyfish Aso Limited
Sport Calling Ltd
Magazine.co.uk Limited


Quill Content Limited
Splash Worldwide Limited
Sport Collective Ltd

Find other company