| Company Name | Webigence Limited |
|---|---|
| Director | Simon Geoffrey Clifford Wilkinson |
| Company Status | Active |
| Company Number | 04132885 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Previous Name | Notting Hill Computer Consultancy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Simon Geoffrey Clifford Wilkinson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | IT Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage Lissington Lincolnshire LN3 5AE |
| Secretary Name | Angela May Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Lissington Lincoln Lincolnshire LN3 5AE |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Contact
| Website | www.webigence.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 87390030 |
| Telephone region | London |
Location
| Registered Address | Thornton House Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Geoffrey Clifford Wilkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,190 |
| Cash | £106,703 |
| Current Liabilities | £115,418 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 21 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 2 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 January 2020 | Statement of capital following an allotment of shares on 1 January 2019
|
| 3 January 2020 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 May 2017 | Registered office address changed from 51 st. Georges Road London SW19 4EA to Thornton House Thornton Road London SW19 4NG on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 51 st. Georges Road London SW19 4EA to Thornton House Thornton Road London SW19 4NG on 19 May 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 August 2013 | Registered office address changed from the Old Vicarage Lissington Lincolnshire LN3 5AE on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from the Old Vicarage Lissington Lincolnshire LN3 5AE on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from the Old Vicarage Lissington Lincolnshire LN3 5AE on 6 August 2013 (1 page) |
| 18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 11 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Director's details changed for Simon Geoffrey Clifford Wilkinson on 10 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Simon Geoffrey Clifford Wilkinson on 10 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 11 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 6 March 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 15 January 2008 | Company name changed notting hill computer consultanc y LIMITED\certificate issued on 15/01/08 (2 pages) |
| 15 January 2008 | Company name changed notting hill computer consultanc y LIMITED\certificate issued on 15/01/08 (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 9 January 2007 | Return made up to 29/12/06; full list of members (6 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 22 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 10 March 2004 | Return made up to 29/12/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 2 broadoaks crescent west byfleet surrey KT14 6RP (1 page) |
| 22 June 2001 | Secretary's particulars changed (1 page) |
| 22 June 2001 | Director's particulars changed (1 page) |
| 22 June 2001 | Secretary's particulars changed (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: 2 broadoaks crescent west byfleet surrey KT14 6RP (1 page) |
| 22 June 2001 | Director's particulars changed (1 page) |
| 8 March 2001 | New secretary appointed (3 pages) |
| 8 March 2001 | New secretary appointed (3 pages) |
| 7 March 2001 | Resolutions
|
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Registered office changed on 07/03/01 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
| 7 March 2001 | New director appointed (2 pages) |
| 7 March 2001 | Registered office changed on 07/03/01 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page) |
| 7 March 2001 | Secretary resigned (1 page) |
| 7 March 2001 | Director resigned (1 page) |
| 7 March 2001 | Resolutions
|
| 29 December 2000 | Incorporation (13 pages) |
| 29 December 2000 | Incorporation (13 pages) |