WEBFUSION INTERNET SOLUTIONS LIMITED
Overview
| Company Name | WEBFUSION INTERNET SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04789731 |
| 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 WEBFUSION INTERNET SOLUTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEBFUSION INTERNET SOLUTIONS LIMITED located?
| Registered Office Address | Studio 4th Floor Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEBFUSION INTERNET SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WEBFUSION INTERNET SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for WEBFUSION INTERNET SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW England to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottingham NG1 5FW on Jan 02, 2025 | 1 pages | AD01 | ||||||
Appointment of Phontip Palitwanon as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 173 pages | AA | ||||||
Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes UB3 1HA to Studio 4th Floor Parts C&D at East West Tollhouse Hill Nottinghsm NG1 5FW on Sep 26, 2024 | 1 pages | AD01 | ||||||
Appointment of Mr Andrew Gradon as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Nicholas Anthony Daddario as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Michele Lau as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Nick Daddario as a director on Oct 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Michele Lau as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Ying Kit Wong as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Anthony Winslow as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Simon Martin Conyers as a director on Oct 09, 2018 | 1 pages | TM01 | ||||||
Who are the officers of WEBFUSION INTERNET SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADON, Andrew | Director | Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor United Kingdom | England | British | Senior Director | 208684200002 | ||||
| PALITWANON, Phontip | Director | Parts C&D At East West Tollhouse Hill NG1 5FW Nottingham Studio 4th Floor England | United States | American | Chief Accounting Officer Of Godaddy Inc. | 330494790001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| PORTER, Stewart Charles | Secretary | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | Company Director | 67037910004 | |||||
| SADLER, Stephen Paul | Secretary | 21 Enmore Gardens SW14 8RF London | British | Director | 90689640002 | |||||
| SHUTLER, James | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | British | 155582620001 | ||||||
| WOTHERSPOON, Rebecca Jane | Secretary | Floor The Economist Building 25 St James's Street SW1A 1HA London 8th | New Zealander | 134162710001 | ||||||
| COLLINS, Alexander Fiske | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | Italian | Banker | 135884520001 | ||||
| CONYERS, Simon Martin | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building | England | British | Solicitor | 241032990002 | ||||
| DADDARIO, Nicholas Anthony | Director | East Godaddy Way 85284 Tempe 2155 Arizona United States | United States | American | Chief Accounting Officer | 284003400001 | ||||
| DUBENS, Peter Adam Daiches | Director | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | Company Director | 153016810001 | ||||
| GAREH, Victor | Director | 56a Regents Park Road NW1 7SX London | United Kingdom | British | Director | 87106670001 | ||||
| HARDOON ADULAYAVICHIT, Abby | Director | 11 Fairfax Road NW6 4ET London | British | Director | 66338970002 | |||||
| JOSEPH, Mark William | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th | England | British | Financier | 72405460001 | ||||
| LAU, Michele | Director | East Godaddy Way 85284 Tempe 2155 Az United States | United States | American | Chief Legal Officer | 287270810001 | ||||
| MANSELL, Matthew Stephen | Director | Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom | United Kingdom | British | None | 184595530001 | ||||
| MOHR, Tobias | Director | 5 Roundwood Avenue Stockley Park UB11 1FF Uxbridge Webfusion Ltd Middlesex | United Kingdom | German | Finance Manager | 133846810002 | ||||
| PORTER, Stewart Charles | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | British | Company Director | 67037910004 | |||||
| PULVERMUELLER, Patrick | Director | Welserstrasse 14 Koln Host Europe Gmbh D-51149 Germany | Germany | German | Managing Director | 155584970001 | ||||
| READ, Michael David | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | British | Company Director | 81004070007 | ||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | None | 184595930012 | ||||
| TILL, David John | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | British | Company Director | 133593570001 | ||||
| VOLLRATH, Thomas | Director | Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | England | German | Chief Executive Officer | 133811550002 | ||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | England | British | None | 190081230001 | ||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building | England | British | Director | 224964840001 | ||||
| WONG, Jonathan Ying Kit | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building | England | British | Director | 224964840001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of WEBFUSION INTERNET SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 123-Reg Limited | Apr 06, 2016 | Old Vinyl Factory 252-254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building United Kingdom | No | ||||||||||
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Natures of Control
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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