Webvein Consulting Ltd

Company Name	Webvein Consulting Ltd
Directors	Mark Burgess and Esther Burgess
Company Status	Active
Company Number	03722670
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mark Burgess
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 April 2006(7 years, 1 month after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	235 Blackstock Road London N5 2LL

Director Name	Mrs Esther Burgess
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	235 Blackstock Road London N5 2LL

Director Name	Peter Burgess
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Office 111 Aberdeen House 22-24 Highbury Grove London N5 2EA

Secretary Name	Sian Burgess
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	66 Wigmore Street London W1U 2HQ

Director Name	Mr Richard Ingram
Date of Birth	May 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 December 1999(9 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Office 111 Aberdeen House 22-24 Highbury Grove London N5 2EA

Director Name	Stuart Burgess
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(2 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	32 Mattison Road London N4 1BD

Director Name	Symon Thurlow
Date of Birth	January 1971 (Born 53 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 April 2001(2 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	2 Altenburg Avenue Northfields London W13 9RN

Director Name	Mr Stephen Thompson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	159 Penhill Road Bexley Kent DA5 3EU

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.systemsup.co.uk
Telephone	020 74484615
Telephone region	London

Location

Registered Address	C/Otaxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,271
Cash	£31,619
Current Liabilities	£22,479

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

7 July 2023	Micro company accounts made up to 31 March 2023 (4 pages)
14 April 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
12 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
11 March 2022	Registered office address changed from C/O Taxassist Accountants 235 Blackstock Road London N5 2LL to C/Otaxassist Accountants, Screenworks, Office 218 22 Highbury Grove London N5 2EF on 11 March 2022 (1 page)
23 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
6 July 2020	Micro company accounts made up to 31 March 2020 (4 pages)
8 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 31 March 2019 (3 pages)
14 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
9 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 May 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 525 (5 pages)
20 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 525 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 525 (5 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 525 (5 pages)
18 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 525 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 525 (5 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 525 (5 pages)
17 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 525 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Director's details changed for Mark Burgess on 1 March 2012 (2 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for Mark Burgess on 1 March 2012 (2 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Director's details changed for Mark Burgess on 1 March 2012 (2 pages)
2 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 April 2012	Director's details changed for Esther Burgess on 1 March 2012 (2 pages)
1 April 2012	Director's details changed for Esther Burgess on 1 March 2012 (2 pages)
1 April 2012	Director's details changed for Esther Burgess on 1 March 2012 (2 pages)
14 January 2012	Registered office address changed from , Office 111 Aberdeen House, 22-24 Highbury Grove, London, N5 2EA on 14 January 2012 (1 page)
14 January 2012	Registered office address changed from , Office 111 Aberdeen House, 22-24 Highbury Grove, London, N5 2EA on 14 January 2012 (1 page)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Appointment of Esther Burgess as a director (3 pages)
1 October 2010	Appointment of Esther Burgess as a director (3 pages)
23 September 2010	Termination of appointment of Peter Burgess as a director (2 pages)
23 September 2010	Termination of appointment of Richard Ingram as a director (2 pages)
23 September 2010	Termination of appointment of Peter Burgess as a director (2 pages)
23 September 2010	Termination of appointment of Richard Ingram as a director (2 pages)
12 July 2010	Director's details changed for Richard Ingram on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mark Burgess on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Peter Burgess on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Peter Burgess on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Richard Ingram on 12 July 2010 (2 pages)
12 July 2010	Director's details changed for Mark Burgess on 12 July 2010 (2 pages)
28 April 2010	Termination of appointment of Sian Burgess as a secretary (1 page)
28 April 2010	Termination of appointment of Sian Burgess as a secretary (1 page)
19 April 2010	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 19 April 2010 (1 page)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mark Burgess on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark Burgess on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Mark Burgess on 1 March 2010 (2 pages)
14 December 2009	Secretary's details changed for Sian Burgess on 1 October 2009 (1 page)
14 December 2009	Secretary's details changed for Sian Burgess on 1 October 2009 (1 page)
14 December 2009	Director's details changed for Peter Burgess on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Burgess on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Burgess on 5 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Burgess on 5 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Burgess on 5 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Burgess on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Sian Burgess on 1 October 2009 (1 page)
11 December 2009	Termination of appointment of Stephen Thompson as a director (1 page)
11 December 2009	Termination of appointment of Stephen Thompson as a director (1 page)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 March 2009	Return made up to 01/03/09; full list of members (7 pages)
24 March 2009	Return made up to 01/03/09; full list of members (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 November 2008	Resolutions RES13 ‐ Subdivided shares 31/03/2008 (1 page)
26 November 2008	S-div (1 page)
26 November 2008	Resolutions RES13 ‐ Subdivided shares 31/03/2008 (1 page)
26 November 2008	S-div (1 page)
11 July 2008	Return made up to 01/03/08; full list of members (5 pages)
11 July 2008	Return made up to 01/03/08; full list of members (5 pages)
31 March 2008	Director appointed stephen thompson (1 page)
31 March 2008	Director appointed stephen thompson (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 March 2007	Return made up to 01/03/07; full list of members (4 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 01/03/07; full list of members (4 pages)
21 March 2007	Location of register of members (1 page)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 December 2006	Ad 10/04/06-10/04/06 Â£ si [email protected]=125 Â£ ic 400/525 (1 page)
18 December 2006	Ad 10/04/06-10/04/06 Â£ si [email protected]=125 Â£ ic 400/525 (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	Ad 10/04/06-10/04/06 Â£ si [email protected]=50 Â£ ic 350/400 (1 page)
18 December 2006	Ad 10/04/06-10/04/06 Â£ si [email protected]=50 Â£ ic 350/400 (1 page)
23 March 2006	Return made up to 01/03/06; full list of members (3 pages)
23 March 2006	Return made up to 01/03/06; full list of members (3 pages)
11 January 2006	Return made up to 01/03/05; full list of members; amend (8 pages)
11 January 2006	Return made up to 01/03/05; full list of members; amend (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2005	Registered office changed on 16/08/05 from: 66 wigmore street, london, W1U 2HQ (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 66 wigmore street, london, W1U 2HQ (1 page)
18 May 2005	Return made up to 01/03/05; full list of members (4 pages)
18 May 2005	Return made up to 01/03/05; full list of members (4 pages)
16 May 2005	Secretary's particulars changed (1 page)
16 May 2005	Secretary's particulars changed (1 page)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Secretary's particulars changed (1 page)
7 January 2005	Secretary's particulars changed (1 page)
25 June 2004	Return made up to 01/03/04; full list of members (8 pages)
25 June 2004	Return made up to 01/03/04; full list of members (8 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director resigned (1 page)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 48 portland place, london, W1B 1AJ (1 page)
25 March 2003	Location of register of members (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 48 portland place, london, W1B 1AJ (1 page)
25 March 2003	Return made up to 01/03/03; full list of members (9 pages)
25 March 2003	Location of register of members (1 page)
25 March 2003	Return made up to 01/03/03; full list of members (9 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 June 2002	Return made up to 01/03/02; full list of members (9 pages)
28 June 2002	Return made up to 01/03/02; full list of members (9 pages)
24 June 2002	Ad 01/07/01--------- Â£ si 50@1=50 Â£ ic 248/298 (2 pages)
24 June 2002	Ad 01/07/01--------- Â£ si 50@1=50 Â£ ic 248/298 (2 pages)
24 April 2002	Â£ nc 1000/100000 31/01/02 (1 page)
24 April 2002	Ad 01/10/99--------- Â£ si 150@1 (2 pages)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Â£ nc 1000/100000 31/01/02 (1 page)
24 April 2002	Ad 01/10/99--------- Â£ si 150@1 (2 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2002	Director's particulars changed (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
24 July 2001	Return made up to 01/03/01; full list of members (6 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	Return made up to 01/03/01; full list of members (6 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	Ad 05/04/01--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
24 July 2001	Ad 05/04/01--------- Â£ si 50@1=50 Â£ ic 250/300 (2 pages)
31 January 2001	Return made up to 01/03/00; full list of members (7 pages)
31 January 2001	Return made up to 01/03/00; full list of members (7 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
10 April 1999	Registered office changed on 10/04/99 from: 43 birnam road, london, N4 3LJ (1 page)
10 April 1999	Registered office changed on 10/04/99 from: 43 birnam road, london, N4 3LJ (1 page)
5 March 1999	Secretary resigned (1 page)
5 March 1999	Secretary resigned (1 page)
1 March 1999	Incorporation (18 pages)
1 March 1999	Incorporation (18 pages)

Webvein Consulting Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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