Web Builder Pro Technologies Ltd

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General information

Name:

Web Builder Pro Technologies Limited

Office Address:

Aston House Redburn Road NE5 1NB Newcastle Upon Tyne

Number: 09684399

Incorporation date: 2015-07-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Web Builder Pro Technologies Ltd has been prospering on the British market for at least 9 years. Started with registration number 09684399 in 2015, the company is located at Aston House, Newcastle Upon Tyne NE5 1NB. The company known today as Web Builder Pro Technologies Ltd was known as Aeternum Software up till 2020-01-31 when the business name was changed. This business's registered with SIC code 99999 which stands for Dormant Company. Its latest accounts cover the period up to 2023/01/31 and the most current confirmation statement was released on 2023/07/13.

Dennis N. is the following company's individual managing director, who was appointed on 2015-07-14. The company had been guided by Pamela N. till 2017-09-12.

The companies that control the firm are as follows: Driftwood Ventures Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Glasgow at 25 Tyndrum Street, G4 0JY and was registered as a PSC under the registration number Sc558281. Dennis N. owns 1/2 or less of company shares.

  • Previous company's names
  • Web Builder Pro Technologies Ltd 2020-01-31
  • Aeternum Software Ltd 2015-07-14

Financial data based on annual reports

Company staff

Dennis N.

Role: Director

Appointed: 14 July 2015

Latest update: 16 February 2024

People with significant control

Driftwood Ventures Ltd
Address: C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered United Kingdom Registrar Of Companies
Registration number Sc558281
Notified on 22 March 2017
Nature of control:
over 1/2 to 3/4 of shares
Dennis N.
Notified on 11 May 2018
Nature of control:
1/2 or less of shares
Dennis N.
Notified on 6 April 2016
Ceased on 22 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamela N.
Notified on 6 April 2016
Ceased on 22 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-07-14
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 19 January 2017
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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