WEBFIRE LTD
Overview
| Company Name | WEBFIRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04923193 |
| 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 WEBFIRE LTD?
- Other information technology service activities (62090) / Information and communication
Where is WEBFIRE LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBFIRE LTD?
| Company Name | From | Until |
|---|---|---|
| WEBFIRE.CO.UK LIMITED | Oct 06, 2003 | Oct 06, 2003 |
What are the latest accounts for WEBFIRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WEBFIRE LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for WEBFIRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Notification of Yvonne Evans as a person with significant control on Jun 20, 2024 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Western Gateway Royal Victoria Dock London E16 1XL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 17, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of WEBFIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Yvonne | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | British | Finance | 103664760005 | |||||
| EVANS, Gareth James | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | England | British | Director | 93816790007 | ||||
| EVANS, Yvonne | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | United Kingdom | British | Web Designer | 181835030001 | ||||
| EVANS, Lydia | Secretary | 10 Clapham Common Clapham BN13 3UR Worthing West Sussex | British | 93816960001 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of WEBFIRE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yvonne Evans | Jun 20, 2024 | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gareth James Evans | Apr 06, 2016 | Shelton Street Covent Garden WC2H 9JQ London 71-75 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