| Company Name | Webtrail Software Limited |
|---|---|
| Directors | Benjamin Carmona and Eitan Lionel Carmona |
| Company Status | Active |
| Company Number | 03798578 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Benjamin Carmona |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(1 day after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Software Developer |
| Country of Residence | Belgium |
| Correspondence Address | 69 West Street Harrow Middlesex HA1 3EL |
| Director Name | Mr Eitan Lionel Carmona |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2009(9 years, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 West Street Harrow Middlesex HA1 3EL |
| Secretary Name | Virag Sandor |
|---|---|
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 01 July 1999(1 day after company formation) |
| Appointment Duration | 13 years (resigned 30 June 2012) |
| Role | Company Director |
| Correspondence Address | 33b Belsize Lane London NW3 5AS |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 4th Floor, 58-59 Great Marlborough Street London W1F 7JY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £102,308 |
| Cash | £136,637 |
| Current Liabilities | £58,302 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 1 week from now) |
Filing History
| 16 January 2024 | Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 16 January 2024 (1 page) |
|---|---|
| 20 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 15 February 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 4 August 2022 | Registered office address changed from 1st Floor 23 Princes Street London W1B 2LX England to 1st Floor, 5-6 Argyll Street London W1F 7TE on 4 August 2022 (1 page) |
| 29 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 30 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 15 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 4 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 6 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 February 2016 | Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016 (1 page) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Termination of appointment of Virag Sandor as a secretary (1 page) |
| 12 July 2012 | Termination of appointment of Virag Sandor as a secretary (1 page) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 4 July 2011 | Director's details changed for Mr Eitan Lionel Carmona on 1 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Benjamin Carmona on 1 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Eitan Lionel Carmona on 1 July 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Director's details changed for Mr Benjamin Carmona on 1 July 2011 (2 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Director's details changed for Mr Eitan Lionel Carmona on 1 July 2011 (2 pages) |
| 4 July 2011 | Director's details changed for Mr Benjamin Carmona on 1 July 2011 (2 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 1 July 2009 | Director's change of particulars / benjamin carmona / 01/06/2009 (1 page) |
| 1 July 2009 | Director's change of particulars / benjamin carmona / 01/06/2009 (1 page) |
| 23 March 2009 | Director appointed mr eitan lionel carmona (1 page) |
| 23 March 2009 | Director appointed mr eitan lionel carmona (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 14 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 November 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 17 November 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 26 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 14 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 14 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 5 May 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 27A maxwell road northwood middlesex HA6 2XY (1 page) |
| 3 May 2002 | Registered office changed on 03/05/02 from: 27A maxwell road northwood middlesex HA6 2XY (1 page) |
| 14 December 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | New secretary appointed (1 page) |
| 22 July 1999 | New secretary appointed (1 page) |
| 21 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Registered office changed on 06/07/99 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
| 6 July 1999 | Secretary resigned (1 page) |
| 6 July 1999 | Director resigned (1 page) |
| 30 June 1999 | Incorporation (11 pages) |
| 30 June 1999 | Incorporation (11 pages) |