TOTAL WEB SOLUTIONS LIMITED

TOTAL WEB SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOTAL WEB SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03120571
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL WEB SOLUTIONS LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is TOTAL WEB SOLUTIONS LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOTAL WEB SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for TOTAL WEB SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for TOTAL WEB SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Nov 30, 2024 to Mar 31, 2025

    1 pagesAA01

    Change of details for Mr Darren James Summers as a person with significant control on Apr 10, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    13 pagesAA

    Registered office address changed from 12 Riverview the Embankment Business Park Heaton Mersey, Stockport Cheshire SK4 3GN to 7 Bell Yard London WC2A 2JR on Jun 05, 2024

    1 pagesAD01

    Notification of Darren James Summers as a person with significant control on Apr 04, 2024

    2 pagesPSC01

    Notification of Hostworld Internet Limited as a person with significant control on Apr 04, 2024

    2 pagesPSC02

    Cessation of Paul Fallon as a person with significant control on Apr 04, 2024

    1 pagesPSC07

    Cessation of Miesha Vukasinovic as a person with significant control on Apr 04, 2024

    1 pagesPSC07

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Termination of appointment of Paul Fallon as a director on Apr 04, 2024

    1 pagesTM01

    Termination of appointment of Miesha Vukasinovic as a director on Apr 04, 2024

    1 pagesTM01

    Termination of appointment of Miesha Vukasinovic as a secretary on Apr 04, 2024

    1 pagesTM02

    Appointment of Mr Darren James Summers as a director on Apr 04, 2024

    2 pagesAP01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    12 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    12 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    12 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    12 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Registration of charge 031205710002, created on May 05, 2020

    24 pagesMR01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of TOTAL WEB SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERS, Darren James
    Bell Yard
    WC2A 2JR London
    7
    England
    Director
    Bell Yard
    WC2A 2JR London
    7
    England
    ScotlandBritish293250140002
    LUCAS, Andrew
    16 Bailey Bridge Close
    CH2 2RH Chester
    Secretary
    16 Bailey Bridge Close
    CH2 2RH Chester
    British77887390002
    SACKETT, Mark Howard
    c/o Total Web Solutions
    Riverview
    The Embankment Business Park Heaton Mersey
    SK4 3GN Stockport
    12
    Cheshire
    United Kingdom
    Secretary
    c/o Total Web Solutions
    Riverview
    The Embankment Business Park Heaton Mersey
    SK4 3GN Stockport
    12
    Cheshire
    United Kingdom
    British75525540001
    VUKASINOVIC, Miesha
    12 Riverview The Embankment
    Business Park
    SK4 3GN Heaton Mersey, Stockport
    Cheshire
    Secretary
    12 Riverview The Embankment
    Business Park
    SK4 3GN Heaton Mersey, Stockport
    Cheshire
    237031270001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    FALLON, Paul
    c/o Total Web Solutions
    Riverview
    The Embankment Business Park Heaton Mersery
    SK4 3GN Stockport
    12
    Cheshire
    United Kingdom
    Director
    c/o Total Web Solutions
    Riverview
    The Embankment Business Park Heaton Mersery
    SK4 3GN Stockport
    12
    Cheshire
    United Kingdom
    EnglandBritish95059470001
    LUCAS, Andrew
    16 Bailey Bridge Close
    CH2 2RH Chester
    Director
    16 Bailey Bridge Close
    CH2 2RH Chester
    British77887390002
    VUKASINOVIC, Miesha
    c/o Total Web Solutions
    Riverview
    The Embankment Business Park Heaton Mersery
    SK4 3GN Stockport
    12
    Cheshire
    Director
    c/o Total Web Solutions
    Riverview
    The Embankment Business Park Heaton Mersery
    SK4 3GN Stockport
    12
    Cheshire
    United KingdomBritish45296150002
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Who are the persons with significant control of TOTAL WEB SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren James Summers
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    Apr 04, 2024
    Bell Yard
    WC2A 2JR London
    7
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hostworld Internet Limited
    63/66
    Hatton Garden
    EC1N 8LE London
    Hostworld Internet Limited
    England
    Apr 04, 2024
    63/66
    Hatton Garden
    EC1N 8LE London
    Hostworld Internet Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13957621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Fallon
    12 Riverview The Embankment
    Business Park
    SK4 3GN Heaton Mersey, Stockport
    Cheshire
    Nov 01, 2016
    12 Riverview The Embankment
    Business Park
    SK4 3GN Heaton Mersey, Stockport
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Miesha Vukasinovic
    12 Riverview The Embankment
    Business Park
    SK4 3GN Heaton Mersey, Stockport
    Cheshire
    Nov 01, 2016
    12 Riverview The Embankment
    Business Park
    SK4 3GN Heaton Mersey, Stockport
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0