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WEB DESIGN SOLUTIONS LIMITED

WEB DESIGN SOLUTIONS LIMITED

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

    • Overview

    Company NameWEB DESIGN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI034717
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEB DESIGN SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is WEB DESIGN SOLUTIONS LIMITED located?

    Registered Office Address
    Sketrick House
    Jubilee Road
    BT23 4YH Newtownards
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEB DESIGN SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for WEB DESIGN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		2 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2016 to Feb 28, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 27, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Registered office address changed from Unit 1a the Concourse - Building 1 Northern Ireland Science Park Queens Road Belfast Antrim BT3 9DT to Sketrick House Jubilee Road Newtownards County Down BT23 4YH on Feb 29, 2016

    		1 pagesAD01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 26,667
    		SH01

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

    		8 pagesAA

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 26,667
    		SH01

    Termination of appointment of Ann Hanna as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of WEB DESIGN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lesley Margaret
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    County Down
    Northern Ireland
    		Director
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    County Down
    Northern Ireland
    		Northern IrelandBritishComputer Consultant145646330001
    BROWN, Nigel Thomas William
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    County Down
    Northern Ireland
    		Director
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    County Down
    Northern Ireland
    		Northern IrelandBritishComputer Consultant145646320001
    HANNA, Ann
    The Concourse - Building 1
    Northern Ireland Science Park Queens Road
    BT3 9DT Belfast
    Unit 1a
    Antrim
    Northern Ireland
    		Secretary
    The Concourse - Building 1
    Northern Ireland Science Park Queens Road
    BT3 9DT Belfast
    Unit 1a
    Antrim
    Northern Ireland
    		145646310001
    PENNICK, Ian Geoffrey
    5 Lynwood Park
    My Lady's Mile
    BT18 9EU Holywood
    Co Down
    		Director
    5 Lynwood Park
    My Lady's Mile
    BT18 9EU Holywood
    Co Down
    		United KingdomBritishCo Director143773580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEB DESIGN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Margaret Brown
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    County Down
    Northern Ireland
    		Aug 27, 2016
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    County Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Thomas William Brown
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    County Down
    Northern Ireland
    		Aug 27, 2016
    Jubilee Road
    BT23 4YH Newtownards
    Sketrick House
    County Down
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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