WEBPAC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEBPAC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEBPAC LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03379184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEBPAC LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03379184. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEBPAC LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | CURRENT | ||
| DUNCAN BRIFFETT | Jan 1973 | British | Director | 1998-06-01 | CURRENT |
| DAVID JOHN SHARPE | Sep 1963 | British | Director | 1997-05-30 UNTIL 2021-11-01 | RESIGNED |
| KEVIN PETER SCOTCHER | Jun 1963 | British | Director | 1999-12-02 UNTIL 2012-07-09 | RESIGNED |
| MR CLIFFORD DONALD WING | British | Secretary | 1997-05-30 UNTIL 1997-05-30 | RESIGNED | |
| CLAIRE SHARPE | Sep 1962 | British | Secretary | 1997-05-30 UNTIL 2000-07-01 | RESIGNED |
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2000-07-01 UNTIL 2010-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Claire Sharpe | 2021-11-01 | 9/1962 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David John Sharpe | 2016-04-06 - 2021-11-01 | 9/1963 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Duncan Briffett | 2016-04-06 | 1/1973 | Madrid |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 1,612,288 Cash 933,274 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-28 | 31-12-2021 | 1,622,659 Cash 1,300,331 equity |
| ACCOUNTS - Final Accounts preparation | 2021-09-29 | 31-12-2020 | 1,323,352 Cash 939,141 equity |
| ACCOUNTS - Final Accounts preparation | 2020-06-11 | 31-12-2019 | 1,325,446 Cash 1,041,422 equity |