WEB GRAPHICS LIMITED

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

    Company NameWEB GRAPHICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04442662
    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 WEB GRAPHICS LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is WEB GRAPHICS LIMITED located?

    Registered Office Address
    7 Elgood House
    Tabard Street
    SE1 4LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEB GRAPHICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 20, 2027
    Next Confirmation Statement DueJun 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2026
    OverdueNo

    What are the latest filings for WEB GRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2026 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of WEB GRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Owen
    Elgood House
    Tabard Street
    SE1 4LF London
    7
    Secretary
    Elgood House
    Tabard Street
    SE1 4LF London
    7
    British117193500002
    CARR, Owen Thomas
    Elgood House
    Tabard Street
    SE1 4LF London
    7
    Director
    Elgood House
    Tabard Street
    SE1 4LF London
    7
    EnglandEnglish117193500003
    VENDY, Gemma
    29 Heather Walk
    Smallfield
    RH6 9GP Horley
    Surrey
    Secretary
    29 Heather Walk
    Smallfield
    RH6 9GP Horley
    Surrey
    British82295240001
    CHESBURY LIMITED
    16 Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    Secretary
    16 Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    112230420001
    NICHOLS, Stuart
    22 Mole House
    Kingfisher Close
    KT12 4LF Walton
    Surrey
    Director
    22 Mole House
    Kingfisher Close
    KT12 4LF Walton
    Surrey
    British82295160001
    ALAN JAMES AND ASSOCIATES LIMITED
    Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    Director
    Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    80336300001

    Who are the persons with significant control of WEB GRAPHICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Owen Thomas Carr
    Elgood House
    Tabard Street
    SE1 4LF London
    7
    May 20, 2017
    Elgood House
    Tabard Street
    SE1 4LF London
    7
    No
    Nationality: English
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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