WEBWALRUS LIMITED

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

    Company NameWEBWALRUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09166320
    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 WEBWALRUS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WEBWALRUS LIMITED located?

    Registered Office Address
    Dickens House
    Guithavon Street
    CM8 1BJ Witham
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBWALRUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 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 WEBWALRUS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for WEBWALRUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Lawley House Butt Road Colchester Essex CO3 3DG to Dickens House Guithavon Street Witham Essex CM8 1BJ on Nov 27, 2025

    1 pagesAD01

    Notification of Sharon Linda Bingham as a person with significant control on Mar 01, 2022

    2 pagesPSC01

    Change of details for Mr Steven Donald Sleigh as a person with significant control on Mar 01, 2022

    2 pagesPSC04

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to May 30, 2022

    5 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Aug 07, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share 24/03/2022
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    16 pagesMA

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 200
    4 pagesSH01

    Micro company accounts made up to May 30, 2021

    5 pagesAA

    Change of details for Mr Steven Donald Sleigh as a person with significant control on Jan 26, 2022

    2 pagesPSC04

    Director's details changed for Mr Steven Donald Sleigh on Jan 26, 2022

    2 pagesCH01

    Micro company accounts made up to May 30, 2020

    5 pagesAA

    Confirmation statement made on Aug 07, 2021 with updates

    4 pagesCS01

    Previous accounting period shortened from May 31, 2020 to May 30, 2020

    1 pagesAA01

    Confirmation statement made on Aug 07, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2018

    5 pagesAA

    Notification of Steven Donald Sleigh as a person with significant control on Feb 05, 2019

    2 pagesPSC01

    Appointment of Mr Steven Donald Sleigh as a director on Feb 05, 2019

    2 pagesAP01

    Who are the officers of WEBWALRUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLEIGH, Steven Donald
    CO2 7NN Colchester
    9 St Johns Street
    Essex
    England
    Director
    CO2 7NN Colchester
    9 St Johns Street
    Essex
    England
    EnglandBritish101386850002
    WATSON, David
    IP1 6ND Ipswich
    124 Elmcroft Road
    Suffolk
    England
    Director
    IP1 6ND Ipswich
    124 Elmcroft Road
    Suffolk
    England
    EnglandBritish190850570001
    LAWRENCE, Philip
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    Director
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    United KingdomBritish26976250001

    Who are the persons with significant control of WEBWALRUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Linda Bingham
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    Mar 01, 2022
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Donald Sleigh
    CO2 7NN Colchester
    9 St Johns Street
    Essex
    England
    Feb 05, 2019
    CO2 7NN Colchester
    9 St Johns Street
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Philip Lawrence
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    Apr 06, 2016
    Guithavon Street
    CM8 1BJ Witham
    Dickens House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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