Webpac Limited. Head office in London. Check Director.

Webpac Limited, London

Webpac Limited is a private limited company. Situated at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ, the aforementioned 26 years old business was incorporated on 1997-05-30 and is officially categorised as "other software publishing" (Standard Industrial Classification code: 58290).
1 director can be found in this company: Duncan B. (appointed on 01 June 1998).

About
Name: Webpac Limited
Number: 03379184
Incorporation date: 1997-05-30
End of financial year: 31 December


Address:	C/o Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Claire S.

1 November 2021

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

Duncan B.

6 April 2016

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

David S.

6 April 2016 - 1 November 2021

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

The target date for Webpac Limited confirmation statement filing is 2024-07-01. The most recent one was submitted on 2023-06-17. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Claire S. who has 1/2 or less of shares, 1/2 or less of voting rights. Duncan B. who has 1/2 or less of shares, 1/2 or less of voting rights. David S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, June 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, July 2017 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-30 filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-30 filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-02: 22621.20 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-30 filed on: 30th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-30: 22621.20 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-30 filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 14th, June 2013 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-30 filed on: 27th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-30 filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-30 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 11th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 10th, August 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-06-16 - Annual return with full member list filed on: 16th, June 2007 \| annual return	Free Download (7 pages)
363a	Period up to 2007-06-16 - Annual return with full member list filed on: 16th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, July 2006 \| accounts	Free Download (5 pages)
363a	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
363a	Period up to 2006-06-14 - Annual return with full member list filed on: 14th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 3rd, August 2005 \| accounts	Free Download (5 pages)
363a	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-06-14 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 13th, July 2004 \| accounts	Free Download (5 pages)
363a	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
363a	Period up to 2004-06-09 - Annual return with full member list filed on: 9th, June 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 19th, October 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 19th, October 2003 \| accounts	Free Download (5 pages)
363a	Period up to 2003-06-07 - Annual return with full member list filed on: 7th, June 2003 \| annual return	Free Download (6 pages)
363a	Period up to 2003-06-07 - Annual return with full member list filed on: 7th, June 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 29th, June 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 29th, June 2002 \| accounts	Free Download (5 pages)
363a	Period up to 2002-06-06 - Annual return with full member list filed on: 6th, June 2002 \| annual return	Free Download (6 pages)
363a	Period up to 2002-06-06 - Annual return with full member list filed on: 6th, June 2002 \| annual return	Free Download (6 pages)
363a	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363a	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 14th, June 2001 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 14th, June 2001 \| accounts	Free Download (4 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-07-10 - Annual return with full member list filed on: 10th, July 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 10th, July 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 10th, July 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 9th, September 1999 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 9th, September 1999 \| accounts	Free Download (3 pages)
363s	Period up to 1999-07-06 - Annual return with full member list filed on: 6th, July 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-07-06 - Annual return with full member list filed on: 6th, July 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 30th, March 1999 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 30th, March 1999 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 10th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/12/98 filed on: 10th, February 1999 \| accounts	Free Download (1 page)
363s	Period up to 1998-07-17 - Annual return with full member list filed on: 17th, July 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-07-17 - Annual return with full member list filed on: 17th, July 1998 \| annual return	Free Download (6 pages)

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