Company NameHouseweb Limited
DirectorMark Oliver Desvaux
Company StatusActive
Company Number03859639
CategoryPrivate Limited Company
Incorporation Date15 October 1999(24 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMark Oliver Desvaux
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1999(same day as company formation)
RoleManager
Country of ResidenceCanada
Correspondence Address2a The Quadrant
Epsom
Surrey
KT17 4RH
Secretary NameJennifer Jeanene Desvaux
NationalityCanadian
StatusResigned
Appointed15 October 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a The Quadrant
Epsom
Surrey
KT17 4RH
Director NameJennifer Jeanene Desvaux
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed01 September 2005(5 years, 10 months after company formation)
Appointment Duration12 years, 9 months (resigned 26 May 2018)
RoleInternet Consultant
Country of ResidenceCanada
Correspondence Address2a The Quadrant
Epsom
Surrey
KT17 4RH

Contact

Websitehouseweb.co.uk
Email address[email protected]
Telephone0845 0030720
Telephone regionUnknown

Location

Registered Address2a The Quadrant
Epsom
Surrey
KT17 4RH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6.5k at £0.01Mark Desvaux
55.00%
Ordinary A
5.3k at £0.01Jennifer Desvaux
45.00%
Ordinary A

Financials

Year2014
Net Worth£10,123
Cash£10,975
Current Liabilities£4,667

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return11 October 2023 (6 months, 2 weeks ago)
Next Return Due25 October 2024 (6 months from now)

Filing History

11 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 October 2023Confirmation statement made on 11 October 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
18 October 2022Confirmation statement made on 11 October 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
11 October 2021Confirmation statement made on 11 October 2021 with updates (5 pages)
19 November 2020Micro company accounts made up to 31 March 2020 (4 pages)
19 October 2020Confirmation statement made on 15 October 2020 with updates (4 pages)
3 December 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
25 October 2019Confirmation statement made on 15 October 2019 with updates (4 pages)
4 June 2019Change of details for Mark Oliver Desvaux as a person with significant control on 3 June 2019 (2 pages)
14 December 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
5 November 2018Confirmation statement made on 15 October 2018 with updates (4 pages)
5 November 2018Termination of appointment of Jennifer Jeanene Desvaux as a director on 26 May 2018 (1 page)
5 November 2018Termination of appointment of Jennifer Jeanene Desvaux as a secretary on 26 May 2018 (1 page)
1 June 2018Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
15 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
27 November 2016Confirmation statement made on 15 October 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 118.8
(4 pages)
16 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 118.8
(4 pages)
2 July 2015Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015 (1 page)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 May 2015Registered office address changed from 12/14 Bridge Street Leatherhead Surrey KT22 8BZ England to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 May 2015Registered office address changed from 12/14 Bridge Street Leatherhead Surrey KT22 8BZ England to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
5 March 2015Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 12/14 Bridge Street Leatherhead Surrey KT22 8BZ on 5 March 2015 (1 page)
5 March 2015Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 12/14 Bridge Street Leatherhead Surrey KT22 8BZ on 5 March 2015 (1 page)
5 March 2015Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 12/14 Bridge Street Leatherhead Surrey KT22 8BZ on 5 March 2015 (1 page)
4 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 118.8
(4 pages)
4 November 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 118.8
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 118.8
(4 pages)
27 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 118.8
(4 pages)
26 October 2013Director's details changed for Jennifer Jeanene Desvaux on 31 October 2012 (2 pages)
26 October 2013Secretary's details changed for Jennifer Jeanene Desvaux on 31 October 2012 (1 page)
26 October 2013Director's details changed for Mark Oliver Desvaux on 31 October 2012 (2 pages)
26 October 2013Director's details changed for Jennifer Jeanene Desvaux on 31 October 2012 (2 pages)
26 October 2013Director's details changed for Mark Oliver Desvaux on 31 October 2012 (2 pages)
26 October 2013Secretary's details changed for Jennifer Jeanene Desvaux on 31 October 2012 (1 page)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
5 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 November 2010Director's details changed for Jennifer Jeanene Desvaux on 9 November 2010 (2 pages)
9 November 2010Director's details changed for Jennifer Jeanene Desvaux on 9 November 2010 (2 pages)
9 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
9 November 2010Director's details changed for Jennifer Jeanene Desvaux on 9 November 2010 (2 pages)
6 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
6 July 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Mark Oliver Desvaux on 10 November 2009 (2 pages)
12 November 2009Director's details changed for Mark Oliver Desvaux on 10 November 2009 (2 pages)
12 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
12 November 2009Director's details changed for Jennifer Jeanene Desvaux on 10 November 2009 (2 pages)
12 November 2009Director's details changed for Jennifer Jeanene Desvaux on 10 November 2009 (2 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 November 2008Return made up to 15/10/08; full list of members (4 pages)
4 November 2008Return made up to 15/10/08; full list of members (4 pages)
17 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 April 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 November 2007Return made up to 15/10/07; full list of members (3 pages)
16 November 2007Return made up to 15/10/07; full list of members (3 pages)
4 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 May 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
19 January 2007Return made up to 15/10/06; full list of members (3 pages)
19 January 2007Registered office changed on 19/01/07 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS (1 page)
19 January 2007Return made up to 15/10/06; full list of members (3 pages)
19 January 2007Registered office changed on 19/01/07 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS (1 page)
20 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 June 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 May 2006New director appointed (2 pages)
31 May 2006New director appointed (2 pages)
8 November 2005Return made up to 15/10/05; full list of members (2 pages)
8 November 2005Return made up to 15/10/05; full list of members (2 pages)
26 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
25 October 2004Return made up to 15/10/04; full list of members (6 pages)
25 October 2004Return made up to 15/10/04; full list of members (6 pages)
16 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 October 2003Return made up to 15/10/03; full list of members (6 pages)
30 October 2003Return made up to 15/10/03; full list of members (6 pages)
6 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 April 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 October 2002Return made up to 15/10/02; full list of members (6 pages)
24 October 2002Return made up to 15/10/02; full list of members (6 pages)
22 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 October 2001Return made up to 15/10/01; full list of members (6 pages)
22 October 2001Return made up to 15/10/01; full list of members (6 pages)
14 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
14 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
21 November 2000Return made up to 15/10/00; full list of members (6 pages)
21 November 2000Return made up to 15/10/00; full list of members (6 pages)
13 November 2000Registered office changed on 13/11/00 from: 1 faulkner close milton cambridge cambridgeshire CB4 6EF (1 page)
13 November 2000Registered office changed on 13/11/00 from: 1 faulkner close milton cambridge cambridgeshire CB4 6EF (1 page)
30 August 2000Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
30 August 2000Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
26 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(21 pages)
26 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(21 pages)
14 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(21 pages)
14 June 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(21 pages)
14 June 2000Ad 05/06/00--------- £ si [email protected]=116 £ ic 2/118 (2 pages)
14 June 2000Ad 05/06/00--------- £ si [email protected]=116 £ ic 2/118 (2 pages)
15 October 1999Incorporation (12 pages)
15 October 1999Incorporation (12 pages)