Beweb Direct Limited

General information

Name:

Beweb Direct Ltd

Office Address:

27a Maxwell Road Northwood HA6 2XY Middlesex

Number: 03970327

Incorporation date: 2000-04-11

Dissolution date: 2022-08-16

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in Middlesex under the following Company Registration No.: 03970327. It was established in the year 2000. The office of the company was situated at 27a Maxwell Road Northwood. The zip code for this location is HA6 2XY. This company was officially closed in 2022, meaning it had been active for twenty two years. This Beweb Direct Limited company was known under three other names before it adapted the current name. It was founded as of Netarget to be switched to Bingonet on 2003-05-13. Its third registered name was name up till 2000.

The data at our disposal regarding this specific firm's members shows that the last two directors were: Jerome W. and Christopher R. who became the part of the company on 2011-01-18 and 2006-01-01.

The companies that controlled this firm were as follows: Financiere Balan Sa owned over 3/4 of company shares. This business could have been reached in Nervais at Boulevard Emmanuel Servais, L - 2535 and was registered as a PSC under the registration number B68305.

  • Previous company's names
  • Beweb Direct Limited 2003-05-13
  • Netarget Limited 2001-02-16
  • Bingonet Limited 2000-05-26
  • Articbox Limited 2000-04-11

Financial data based on annual reports

Company staff

Jerome W.

Role: Director

Appointed: 18 January 2011

Latest update: 23 February 2024

Jerome W.

Role: Secretary

Appointed: 01 January 2006

Latest update: 23 February 2024

Christopher R.

Role: Director

Appointed: 01 January 2006

Latest update: 23 February 2024

People with significant control

Financiere Balan Sa
Address: 16 Boulevard Emmanuel Servais, Nervais, L - 2535, Luxembourg
Legal authority Incorporated In Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Luxembourg
Registration number B68305
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 31 March 2020
Confirmation statement next due date 06 April 2023
Confirmation statement last made up date 23 March 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Previous accounting period extended from Wednesday 31st March 2021 to Thursday 30th September 2021 (AA01)
filed on: 30th, March 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
22
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