Webdrive365 Limited

Company Name	Webdrive365 Limited
Directors	Amit Biswas and Stephen James Wilson
Company Status	Active
Company Number	00940754
Category	Private Limited Company
Incorporation Date	17 October 1968(55 years, 6 months ago)
Previous Names	Kautt And Bux(U.K.)Limited and Sudatek Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Amit Biswas
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(43 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hartington Road Southall Middlesex UB2 5AU

Director Name	Mr Stephen James Wilson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 February 2012(43 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Twynersh Avenue Chertsey Surrey KT16 9DE

Secretary Name	Mr Amit Biswas
Status	Current
Appointed	31 July 2014(45 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	3 Hartington Road Southall Middlesex UB2 5AU

Director Name	Chairman/Director Simon Weber
Date of Birth	December 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1991(22 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1994)
Role	Electrical Component Manufacturer
Correspondence Address	7000 Stuttgart 1 Relenbergstrasse 16 Foreign

Director Name	Susan Christine Wilson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(22 years, 7 months after company formation)
Appointment Duration	21 years, 1 month (resigned 29 June 2012)
Role	Electrical Component Importers
Country of Residence	England
Correspondence Address	59 Barn Meadow Lane Bookham Leatherhead Surrey KT23 3EZ

Secretary Name	Susan Christine Wilson
Nationality	British
Status	Resigned
Appointed	25 May 1991(22 years, 7 months after company formation)
Appointment Duration	20 years, 8 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Barn Meadow Lane Bookham Leatherhead Surrey KT23 3EZ

Director Name	David Frederick Wilson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(24 years, 7 months after company formation)
Appointment Duration	18 years, 8 months (resigned 06 February 2012)
Role	Electrical Component Importers
Country of Residence	England
Correspondence Address	59 Barn Meadow Lane Bookham Leatherhead Surrey KT23 3EZ

Director Name	Richard W Klym
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1995(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 1996)
Role	President And Chief Economic O
Correspondence Address	1530 Melrose Circle Westlake Ohio United States

Director Name	Lawrence Thomas Koechley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 1995(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 September 1996)
Role	Controller Chief Financial Off
Correspondence Address	5259 East 115th Street Garfield Heights Ohio 44125

Secretary Name	Mr David Wilson
Status	Resigned
Appointed	06 February 2012(43 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	3 Hartington Road Southall Middlesex UB2 5AU

Contact

Website	webdrive365.com

Location

Registered Address	3 Hartington Road Southall Middlesex UB2 5AU
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	Afshin Khosrowshahi 30.00% Ordinary
600 at £1	Amit Biswas 30.00% Ordinary
600 at £1	Stephen Wilson 30.00% Ordinary
200 at £1	David Wilson 10.00% Ordinary

Financials

Year	2014
Turnover	£104,567
Gross Profit	£67,827
Net Worth	£13,067
Cash	£16,298
Current Liabilities	£12,937

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

23 August 2023	Total exemption full accounts made up to 31 July 2023 (8 pages)
27 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
26 May 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 31 July 2021 (11 pages)
27 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
9 February 2018	Cessation of Afshin Khosrowshahi as a person with significant control on 1 February 2018 (1 page)
17 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
17 October 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
9 January 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
9 January 2017	Total exemption full accounts made up to 31 July 2016 (11 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 (5 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 (5 pages)
27 November 2015	Total exemption full accounts made up to 31 July 2015 (8 pages)
27 November 2015	Total exemption full accounts made up to 31 July 2015 (8 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,000 (5 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2,000 (5 pages)
11 November 2014	Total exemption full accounts made up to 31 July 2014 (8 pages)
11 November 2014	Total exemption full accounts made up to 31 July 2014 (8 pages)
6 August 2014	Registered office address changed from 59 Barn Meadow Lane, Great Bookham, Leatherhead Surrey KT23 3EZ to 3 Hartington Road Southall Middlesex UB2 5AU on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of David Wilson as a secretary on 31 July 2014 (1 page)
6 August 2014	Appointment of Mr Amit Biswas as a secretary on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of David Wilson as a secretary on 31 July 2014 (1 page)
6 August 2014	Registered office address changed from 59 Barn Meadow Lane, Great Bookham, Leatherhead Surrey KT23 3EZ to 3 Hartington Road Southall Middlesex UB2 5AU on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from 59 Barn Meadow Lane, Great Bookham, Leatherhead Surrey KT23 3EZ to 3 Hartington Road Southall Middlesex UB2 5AU on 6 August 2014 (1 page)
6 August 2014	Appointment of Mr Amit Biswas as a secretary on 31 July 2014 (2 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,000 (4 pages)
29 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,000 (4 pages)
11 October 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
11 October 2013	Total exemption full accounts made up to 31 July 2013 (7 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
3 September 2012	Total exemption full accounts made up to 31 July 2012 (7 pages)
3 September 2012	Total exemption full accounts made up to 31 July 2012 (7 pages)
29 June 2012	Termination of appointment of Susan Wilson as a director (1 page)
29 June 2012	Termination of appointment of Susan Wilson as a director (1 page)
30 May 2012	Director's details changed for Mr Amit Biswas on 30 May 2012 (2 pages)
30 May 2012	Director's details changed for Mr Amit Biswas on 30 May 2012 (2 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (6 pages)
17 February 2012	Appointment of Mr Stephen James Wilson as a director (2 pages)
17 February 2012	Appointment of Mr David Wilson as a secretary (1 page)
17 February 2012	Appointment of Mr Amit Biswas as a director (2 pages)
17 February 2012	Termination of appointment of Susan Wilson as a secretary (1 page)
17 February 2012	Appointment of Mr David Wilson as a secretary (1 page)
17 February 2012	Termination of appointment of David Wilson as a director (1 page)
17 February 2012	Termination of appointment of Susan Wilson as a secretary (1 page)
17 February 2012	Termination of appointment of David Wilson as a director (1 page)
17 February 2012	Appointment of Mr Amit Biswas as a director (2 pages)
17 February 2012	Appointment of Mr Stephen James Wilson as a director (2 pages)
11 November 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
11 November 2011	Total exemption full accounts made up to 31 July 2011 (7 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Company name changed sudatek LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29 (2 pages)
5 October 2011	Change of name notice (2 pages)
5 October 2011	Company name changed sudatek LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29 (2 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 July 2010 (7 pages)
29 September 2010	Total exemption full accounts made up to 31 July 2010 (7 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Director Susan Christine Wilson on 25 May 2010 (2 pages)
7 June 2010	Director's details changed for Director Susan Christine Wilson on 25 May 2010 (2 pages)
7 June 2010	Director's details changed for David Frederick Wilson on 25 May 2010 (2 pages)
7 June 2010	Director's details changed for David Frederick Wilson on 25 May 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
4 January 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
2 June 2009	Return made up to 25/05/09; full list of members (4 pages)
2 June 2009	Return made up to 25/05/09; full list of members (4 pages)
23 December 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
23 December 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
16 June 2008	Return made up to 25/05/08; full list of members (4 pages)
16 June 2008	Return made up to 25/05/08; full list of members (4 pages)
10 January 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
10 January 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
11 June 2007	Return made up to 25/05/07; full list of members (2 pages)
11 June 2007	Return made up to 25/05/07; full list of members (2 pages)
16 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
16 January 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
24 July 2006	Return made up to 25/05/06; full list of members (3 pages)
24 July 2006	Location of debenture register (1 page)
24 July 2006	Return made up to 25/05/06; full list of members (3 pages)
24 July 2006	Registered office changed on 24/07/06 from: 59 barn meadow lane bookham leatherhead surrey KT23 3EZ (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 59 barn meadow lane bookham leatherhead surrey KT23 3EZ (1 page)
24 July 2006	Location of register of members (1 page)
24 July 2006	Location of register of members (1 page)
24 July 2006	Location of debenture register (1 page)
9 January 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
9 January 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
20 June 2005	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
30 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
30 November 2004	Total exemption full accounts made up to 31 July 2004 (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
9 December 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
9 December 2003	Total exemption full accounts made up to 31 July 2003 (7 pages)
3 June 2003	Return made up to 25/05/03; full list of members (7 pages)
3 June 2003	Return made up to 25/05/03; full list of members (7 pages)
7 December 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
7 December 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
2 June 2002	Return made up to 25/05/02; full list of members (7 pages)
2 June 2002	Return made up to 25/05/02; full list of members (7 pages)
12 December 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
12 December 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
5 June 2001	Return made up to 25/05/01; full list of members (6 pages)
5 June 2001	Return made up to 25/05/01; full list of members (6 pages)
20 October 2000	Full accounts made up to 31 July 2000 (7 pages)
20 October 2000	Full accounts made up to 31 July 2000 (7 pages)
9 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Full accounts made up to 31 July 1999 (7 pages)
2 May 2000	Full accounts made up to 31 July 1999 (7 pages)
6 January 2000	Registered office changed on 06/01/00 from: 19 downsview close downside cobham surrey KT11 3NS (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 19 downsview close downside cobham surrey KT11 3NS (1 page)
20 July 1999	Return made up to 25/05/99; no change of members (4 pages)
20 July 1999	Return made up to 25/05/99; no change of members (4 pages)
30 September 1998	Full accounts made up to 31 July 1998 (8 pages)
30 September 1998	Full accounts made up to 31 July 1998 (8 pages)
29 May 1998	Return made up to 25/05/98; no change of members (4 pages)
29 May 1998	Return made up to 25/05/98; no change of members (4 pages)
25 November 1997	Full accounts made up to 31 July 1997 (8 pages)
25 November 1997	Full accounts made up to 31 July 1997 (8 pages)
30 May 1997	Return made up to 25/05/97; full list of members 363(287) ‐ Registered office changed on 30/05/97 (6 pages)
30 May 1997	Return made up to 25/05/97; full list of members 363(287) ‐ Registered office changed on 30/05/97 (6 pages)
6 February 1997	Full accounts made up to 31 July 1996 (8 pages)
6 February 1997	Full accounts made up to 31 July 1996 (8 pages)
27 January 1997	Registered office changed on 27/01/97 from: 78 victoria road surbiton surrey KT6 4NS (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 78 victoria road surbiton surrey KT6 4NS (1 page)
8 October 1996	Company name changed kautt and bux(U.K.)LIMITED\certificate issued on 09/10/96 (2 pages)
8 October 1996	Company name changed kautt and bux(U.K.)LIMITED\certificate issued on 09/10/96 (2 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
31 May 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1996	Return made up to 25/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 1995	Full accounts made up to 31 July 1995 (8 pages)
19 October 1995	Full accounts made up to 31 July 1995 (8 pages)
23 May 1995	Return made up to 25/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1995	Return made up to 25/05/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
6 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
6 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)

Webdrive365 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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