Company NameWebhelp Payment Services UK Ltd
DirectorsDominique Etienne Marie Chatelin and Emmanuelle Quay-Thevenon
Company StatusActive
Company Number01946066
CategoryPrivate Limited Company
Incorporation Date10 September 1985 (32 years, 2 months ago)
Previous NameF.D.I. Log-Box International Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDominique Etienne Marie Chatelin
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed07 November 2006(21 years, 2 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceFrance
Correspondence Address48 Avenue Anatole
94100 Saint Maur Des Fosses
France
Director NameEmmanuelle Quay-Thevenon
Date of BirthDecember 1966 (Born 51 years ago)
NationalityFrench
StatusCurrent
Appointed16 November 2007(22 years, 2 months after company formation)
Appointment Duration10 years
RoleCo Director
Country of ResidenceFrance
Correspondence Address84 Rue Nicolas Parent
73000 Chambery
France
Secretary NameConnaught Secretaries Ltd (Corporation)
StatusCurrent
Appointed21 January 1993(7 years, 4 months after company formation)
Appointment Duration24 years, 10 months
Correspondence AddressThames House Portsmouth Road
Esher
Surrey
KT10 9AD
Director NameConrad Achino
Date of BirthDecember 1931 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed14 March 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 19 November 2001)
RoleCompany Director
Correspondence Address325 Route De La Bemaz
Saint Alban Leysse
73230
France
Director NameGeorges Marc Louis Jomard
Date of BirthAugust 1939 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed14 March 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 April 1993)
RoleCompany Director
Correspondence AddressChantemerle Sain Bel 69
Larbresle
Foreign
Director NameMax Louis Fernand De Marboeuf
Date of BirthMarch 1935 (Born 82 years ago)
NationalityFrench
StatusResigned
Appointed14 March 1991(5 years, 6 months after company formation)
Appointment Duration5 years (resigned 09 April 1996)
RoleCompany Director
Correspondence Address4 Rue Murillo
74008 Paris
Foreign
Director NameJacques Crozier
Date of BirthDecember 1956 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed26 April 1993(7 years, 7 months after company formation)
Appointment Duration11 years, 10 months (resigned 04 March 2005)
RoleFinance Director
Correspondence Address46 Bld De Chantemerle
73100 Alx Les Bains
Director NameFrancoise Jacqueline Ripoche
Date of BirthApril 1956 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed09 April 1996(10 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 15 November 2006)
RoleOperation Director
Correspondence AddressLa Capitainerie 650 Rue Du
Commandant Bulle
73000 Chambery Le Vieux
France
Director NamePhilippe Espinasse
Date of BirthJuly 1950 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed19 November 2001(16 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 August 2006)
RoleCompany Director
Correspondence Address18 Chemin Des Chapelaines
74940 Annecy Le Vieux
France
Director NameGerard Friess
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed14 August 2006(20 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 07 November 2006)
RoleCompany Director
Correspondence AddressVilla Benoit
13 Esplanade
Benoit
44500 La Baule
France
Director NamePatrick Journe
Date of BirthDecember 1949 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed07 November 2006(21 years, 2 months after company formation)
Appointment Duration1 year (resigned 16 November 2007)
RoleCompany Director
Correspondence Address15 Place Edgar
Quinet
Lyon 69006
Foreign
Secretary NameDuke Street Registrars Limited (Corporation)
StatusResigned
Appointed14 March 1991(5 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 January 1993)
Correspondence Address57 Duke Street
Grosvenor Square
London
W1M 5DU

Contact

Websitelogbox.com

Location

Registered Address50 Seymour Street
London
W1H 7JG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

270k at £1Fdi France
100.00%
Ordinary

Financials

Year2014
Net Worth£547,149
Cash£3,049,996
Current Liabilities£3,201,662

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 March 2017 (8 months, 1 week ago)
Next Return Due28 March 2018 (4 months from now)

Charges

18 February 2011Delivered on: 26 February 2011
Persons entitled: Great West House Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of £13,545.
Outstanding
30 January 1998Delivered on: 10 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee in relation to a documentary credit in favour of superga spa for italian lire 516,597,000.
Particulars: The sum of £200,000 together with interest accrued held by the bank on account number 08438161.
Outstanding

Filing History

30 April 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-15
(2 pages)
30 April 2016Change of name notice (2 pages)
21 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 270,000
(5 pages)
15 February 2016Accounts for a small company made up to 31 December 2015 (7 pages)
8 April 2015Accounts for a small company made up to 31 December 2014 (7 pages)
23 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 270,000
(5 pages)
9 April 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 270,000
(5 pages)
4 April 2014Full accounts made up to 31 December 2013 (14 pages)
12 March 2014Secretary's details changed for Connaught Secretaries Ltd on 12 March 2014 (1 page)
17 June 2013Accounts for a small company made up to 31 December 2012 (7 pages)
15 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
11 September 2012Accounts for a small company made up to 31 December 2011 (7 pages)
3 April 2012Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
3 October 2011Accounts for a small company made up to 30 June 2011 (7 pages)
21 July 2011Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
14 June 2011Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 June 2011 (1 page)
15 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
9 March 2011Accounts for a small company made up to 30 June 2010 (7 pages)
26 February 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 April 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
29 March 2010Director's details changed for Emmanuelle Quay-Thevenon on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Dominique Etienne Marie Chatelin on 29 March 2010 (2 pages)
29 March 2010Secretary's details changed for Connaught Secretaries Ltd on 29 March 2010 (2 pages)
19 November 2009Accounts for a small company made up to 30 June 2009 (7 pages)
24 April 2009Full accounts made up to 30 June 2008 (12 pages)
23 March 2009Return made up to 14/03/09; full list of members (3 pages)
25 July 2008Return made up to 14/03/08; full list of members (3 pages)
25 July 2008Location of register of members (1 page)
25 July 2008Location of debenture register (1 page)
25 July 2008Registered office changed on 25/07/2008 from 2ND floor 12-13 conduit street london W1S 2XQ (1 page)
24 July 2008Secretary's change of particulars / connaught secretaries LTD / 09/06/2008 (1 page)
20 December 2007New director appointed (2 pages)
20 December 2007Director resigned (1 page)
10 December 2007Full accounts made up to 30 June 2007 (12 pages)
23 October 2007Secretary's particulars changed (1 page)
20 July 2007Return made up to 14/03/07; full list of members; amend (9 pages)
4 June 2007New director appointed (1 page)
24 April 2007Return made up to 14/03/07; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 April 2007Full accounts made up to 30 June 2006 (12 pages)
28 March 2007New director appointed (2 pages)
2 October 2006New director appointed (2 pages)
19 September 2006Director resigned (1 page)
20 March 2006Return made up to 14/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 February 2006Full accounts made up to 30 June 2005 (11 pages)
13 September 2005Director resigned (1 page)
18 April 2005Return made up to 14/03/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 November 2004Accounts for a small company made up to 30 June 2004 (6 pages)
6 April 2004Return made up to 14/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 2003Accounts for a small company made up to 30 June 2003 (6 pages)
18 March 2003Return made up to 14/03/03; full list of members (8 pages)
6 November 2002Full accounts made up to 30 June 2002 (12 pages)
19 March 2002Return made up to 14/03/02; full list of members (7 pages)
28 January 2002New director appointed (2 pages)
17 January 2002Director resigned (1 page)
7 November 2001Full accounts made up to 30 June 2001 (13 pages)
21 March 2001Return made up to 14/03/01; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
(7 pages)
18 December 2000Full accounts made up to 30 June 2000 (15 pages)
8 June 2000Full accounts made up to 31 December 1999 (14 pages)
13 April 2000Return made up to 14/03/00; full list of members (7 pages)
6 January 2000Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
16 August 1999Full accounts made up to 31 December 1998 (16 pages)
9 May 1999Return made up to 14/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 June 1998Full accounts made up to 31 December 1997 (13 pages)
13 March 1998Return made up to 14/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 February 1998Particulars of mortgage/charge (3 pages)
2 September 1997Full accounts made up to 31 December 1996 (13 pages)
22 April 1997Return made up to 14/03/97; no change of members (4 pages)
21 June 1996New director appointed (2 pages)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
16 April 1996Full accounts made up to 31 December 1995 (13 pages)
22 March 1996Return made up to 14/03/96; no change of members (4 pages)
29 June 1995Full accounts made up to 31 December 1994 (3 pages)
11 June 1987Company name changed log box international LIMITED\certificate issued on 11/06/87 (2 pages)
13 February 1986Memorandum and Articles of Association (11 pages)
27 January 1986Company name changed\certificate issued on 27/01/86 (2 pages)
10 September 1985Certificate of incorporation (1 page)
10 September 1985Incorporation (15 pages)