WEBCHAIN LIMITED

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

    Company NameWEBCHAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05442023
    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 WEBCHAIN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WEBCHAIN LIMITED located?

    Registered Office Address
    c/o ANUJ GOEL
    6a Kirklands
    Costessey
    NR8 5BW Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBCHAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WEBCHAIN LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2025
    Next Confirmation Statement DueMay 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2024
    OverdueNo

    What are the latest filings for WEBCHAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Mar 04, 2016

    • Capital: GBP 100
    4 pagesSH01

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

    6 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of WEBCHAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOEL, Rachel Ann, Mrs.
    c/o Anuj Goel
    Kirklands
    Costessey
    NR8 5BW Norwich
    6a
    United Kingdom
    Secretary
    c/o Anuj Goel
    Kirklands
    Costessey
    NR8 5BW Norwich
    6a
    United Kingdom
    British114523940002
    GOEL, Anuj Kumar
    c/o Anuj Goel
    Kirklands
    Costessey
    NR8 5BW Norwich
    6a
    United Kingdom
    Director
    c/o Anuj Goel
    Kirklands
    Costessey
    NR8 5BW Norwich
    6a
    United Kingdom
    EnglandBritishCompany Director107922780003
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    96379420001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    ASQUITH, Sara-Jane
    45 Green Lane
    SL4 3RZ Windsor
    Berkshire
    Director
    45 Green Lane
    SL4 3RZ Windsor
    Berkshire
    BritishCompany Director105363200001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Who are the persons with significant control of WEBCHAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anuj Kumar Goel
    c/o ANUJ GOEL
    Kirklands
    Costessey
    NR8 5BW Norwich
    6a
    Apr 06, 2016
    c/o ANUJ GOEL
    Kirklands
    Costessey
    NR8 5BW Norwich
    6a
    No
    Nationality: British
    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