General information

Name:

Weblyses Ltd

Office Address:

147 Station Road E4 6AG London

Number: 05576839

Incorporation date: 2005-09-28

End of financial year: 26 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05576839 - registration number assigned to Weblyses Limited. This company was registered as a Private Limited Company on 2005-09-28. This company has been actively competing on the British market for the last 19 years. This enterprise could be reached at 147 Station Road in London. The head office's area code assigned to this address is E4 6AG. This company's principal business activity number is 62090 meaning Other information technology service activities. Weblyses Ltd filed its account information for the period up to Thu, 30th Jun 2022. The company's most recent annual confirmation statement was filed on Tue, 26th Sep 2023.

According to the official data, this firm is governed by a solitary managing director: Lefkos H., who was appointed 19 years ago. Since 2005 Andrew P., had been performing the duties for the following firm up to the moment of the resignation in December 2015. To find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Stamatia H. as a secretary since 2005.

Financial data based on annual reports

Company staff

Stamatia H.

Role: Secretary

Appointed: 28 September 2005

Latest update: 26 January 2024

Lefkos H.

Role: Director

Appointed: 28 September 2005

Latest update: 26 January 2024

People with significant control

Executives with significant control over this firm are: Lefkos H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stamatia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lefkos H.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stamatia H.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lefkos P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Stamatia P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 26 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 22 November 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 22 November 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 26th, June 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Victoria House 18 Dalston Gardens

Post code:

HA7 1BU

City / Town:

Stanmore

HQ address,
2015

Address:

Victoria House 18 Dalston Gardens

Post code:

HA7 1BU

City / Town:

Stanmore

HQ address,
2016

Address:

Victoria House 18 Dalston Gardens

Post code:

HA7 1BU

City / Town:

Stanmore

Accountant/Auditor,
2015 - 2016

Name:

Ross Kit & Co Ltd

Address:

Victoria House 18 Dalston Gardens

Post code:

HA7 1BU

City / Town:

Stanmore

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
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