General information

Name:

Webmoney Ltd

Office Address:

14th Floor, Ci Tower St. Georges Square KT3 4HG New Malden

Number: 03821498

Incorporation date: 1999-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Webmoney came into being in 1999 as a company enlisted under no 03821498, located at KT3 4HG New Malden at 14th Floor, Ci Tower. It has been in business for 25 years and its status at the time is active. The firm's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. Its latest financial reports describe the period up to Saturday 31st December 2022 and the most current confirmation statement was submitted on Sunday 6th August 2023.

According to the data we have, the company was established in August 1999 and has been guided by seven directors, out of whom two (Timothy C. and Mark E.) are still a part of the company.

The companies that control this firm are: Avantia Insurance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at St. Georges Square, KT3 4HG, Surrey and was registered as a PSC under the registration number 4567760.

Financial data based on annual reports

Company staff

Timothy C.

Role: Director

Appointed: 01 August 2022

Latest update: 11 February 2024

Mark E.

Role: Director

Appointed: 15 April 2015

Latest update: 11 February 2024

People with significant control

Avantia Insurance Limited
Address: 14th Floor Ci Tower St. Georges Square, New Malden, Surrey, KT3 4HG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 4567760
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 14 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 14 December 2012
Annual Accounts 17 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 January 2014
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 February 2017
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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