Web2039 Limited in London, W4 5YA

Description

Data updated on: 01-11-2023

Web2039 came into being in 2011 as a company enlisted under no 07786962, located at W4 5YA London at Office Gold Building 3 Chiswick Park. It has been in business for 13 years and its last known state is active. This firm's registered with SIC code 62012 - Business and domestic software development. The firm's most recent accounts cover the period up to Friday 31st March 2023 and the latest annual confirmation statement was submitted on Saturday 12th November 2022.

The firm's trademark is "menu buzz". They submitted a trademark application on 2014-03-12 and it got published in the journal number 2014-017.

The company has a single director at the moment supervising the following business, namely Sergey S. who has been executing the director's assignments for 13 years.

Sergey S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Trade marks

Trademark UK00003046378

Trademark UK00003046378

Trademark image:	-
Trademark name:	menu buzz
Status:	Application Published
Filing date:	2014-03-12
Owner name:	Web2039 Limited
Owner address:	Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, LONDON, United Kingdom, W4 5YA

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-03-31
Currency
Net Worth	2 750	1 293	1 733	1 955

Balance Sheet
Cash Bank On Hand				831	1 192	1 213	847	3 902	432	257
Current Assets	3 465	1 293	22	1 569	1 673	1 213				257	9	9
Debtors		188		2 400	480
Net Assets Liabilities				1 955	1 852	2 599	2 061	995	2 978	3 153	4 186	4 186
Cash Bank In Hand	3 465	1 104	22	831
Net Assets Liabilities Including Pension Asset Liability	2 750	1 293	1 733	1 955

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	2 650	1 193	1 833	2 055
Shareholder Funds	2 750	1 293	1 733	1 955

Other Financial Data
Version Production Software					1	1	1	1	1	1	1	1
Creditors				3 524	3 524	3 812	2 907	2 907	3 410	3 410	3 410	3 410
Net Current Assets Liabilities	2 750	1 293	1 733	1 955	1 852	2 599	2 060	995	2 978	3 153	3 401	3 401
Number Shares Allotted			100	100	100	100	100	100	100	100
Number Shares Authorised			100		100	100	100	100	100	100
Par Value Share			1		1	1	1	1	1	1
Total Assets Less Current Liabilities	2 750	1 293	1 733	1 955	1 851	2 599	2 061	995	2 978	3 153	3 401	3 401
Creditors Due Within One Year Total Current Liabilities	715
Creditors Due Within One Year	715	188	1 711	3 524
Share Capital Allotted Called Up Paid		100	100	100

Company staff

Sergey S.

Role: Director

Appointed: 26 September 2011

Latest update: 6 February 2024

People with significant control

Sergey S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Alexey L.

Notified on 6 November 2019

Ceased on 1 September 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	26 November 2023
Confirmation statement last made up date	12 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 13 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	13 June 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	22 March 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts 11 September 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	11 September 2014

Web2039 Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003046378

Financial data based on annual reports

Company staff

Sergey S.

People with significant control

Sergey S.

Alexey L.

Accounts Documents

Company filings

Filing category

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