EDITWEB LIMITED
Overview
| Company Name | EDITWEB LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03975808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDITWEB LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is EDITWEB LIMITED located?
| Registered Office Address | Unit 2-4 Protection House Albion Road NE30 2RH North Shields Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDITWEB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EDITWEB LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for EDITWEB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Marcus Jon Randell as a person with significant control on Jan 05, 2022 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 132 Whitley Road Whitley Bay Tyne and Wear NE26 2NA to Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH on Sep 18, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EDITWEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDELL, Claire | Secretary | Albion Road NE30 2RH North Shields Unit 2-4 Protection House Tyne & Wear England | British | 131252380001 | ||||||
| RANDELL, Claire Amy | Director | Albion Road NE30 2RH North Shields Unit 2-4 Protection House Tyne & Wear England | England | British | Director | 131252380003 | ||||
| RANDELL, Marcus Jon | Director | Albion Road NE30 2RH North Shields Unit 2-4 Protection House Tyne & Wear England | England | British | Director | 87253310006 | ||||
| MILLER, Clare | Secretary | 28 College Yard 5 Gammons Lane WD24 6BQ Watford Hertfordshire | British | 70423950003 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of EDITWEB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marcus Jon Randell | Apr 06, 2016 | Albion Road NE30 2RH North Shields Unit 2-4 Protection House Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Claire Amy Randell | Apr 06, 2016 | Albion Road NE30 2RH North Shields Unit 2-4 Protection House Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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