Company NameWeb2039 Limited
DirectorSergey Sokolov
Company StatusActive
Company Number07786962
CategoryPrivate Limited Company
Incorporation Date26 September 2011(12 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 63120Web portals
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Director

Director NameMr Sergey Sokolov
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2011(same day as company formation)
RoleIT Consultants
Country of ResidenceEngland
Correspondence AddressOffice Gold Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Location

Registered AddressOffice Gold Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Net Worth£2,750
Cash£3,465
Current Liabilities£715

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return12 November 2023 (5 months, 1 week ago)
Next Return Due26 November 2024 (7 months, 1 week from now)

Filing History

24 November 2023Cessation of Alexey Lokhov as a person with significant control on 1 September 2023 (1 page)
24 November 2023Confirmation statement made on 12 November 2023 with updates (4 pages)
20 June 2023Micro company accounts made up to 31 March 2023 (5 pages)
19 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
26 May 2023Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
15 November 2022Confirmation statement made on 12 November 2022 with no updates (3 pages)
17 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
11 October 2021Unaudited abridged accounts made up to 30 September 2021 (6 pages)
21 June 2021Unaudited abridged accounts made up to 30 September 2020 (6 pages)
11 January 2021Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 September 2020Unaudited abridged accounts made up to 30 September 2019 (6 pages)
13 November 2019Notification of Alexey Lokhov as a person with significant control on 6 November 2019 (2 pages)
13 November 2019Change of details for Mr Sergey Sokolov as a person with significant control on 6 November 2019 (2 pages)
13 November 2019Change of details for Mr Alexey Lokhov as a person with significant control on 6 November 2019 (2 pages)
12 November 2019Confirmation statement made on 12 November 2019 with updates (4 pages)
15 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
10 May 2019Unaudited abridged accounts made up to 30 September 2018 (6 pages)
3 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
5 June 2018Unaudited abridged accounts made up to 30 September 2017 (5 pages)
4 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
21 June 2017Unaudited abridged accounts made up to 30 September 2016 (5 pages)
21 June 2017Unaudited abridged accounts made up to 30 September 2016 (5 pages)
6 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
22 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 March 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 October 2015Director's details changed for Mr Sergey Sokolov on 2 October 2015 (2 pages)
2 October 2015Director's details changed for Mr Sergey Sokolov on 2 October 2015 (2 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
(3 pages)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
13 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
2 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
2 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
11 September 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
11 September 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
(3 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 March 2013Registered office address changed from 14 Clock House Enton Hall Godalming Surrey GU8 5AS United Kingdom on 6 March 2013 (1 page)
6 March 2013Registered office address changed from 14 Clock House Enton Hall Godalming Surrey GU8 5AS United Kingdom on 6 March 2013 (1 page)
6 March 2013Registered office address changed from 14 Clock House Enton Hall Godalming Surrey GU8 5AS United Kingdom on 6 March 2013 (1 page)
23 October 2012Director's details changed for Mr Sergey Sokolov on 23 October 2012 (2 pages)
23 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
23 October 2012Registered office address changed from Suite F3 Vision House 3 Deeroad Richmond Uk TW9 2JN United Kingdom on 23 October 2012 (1 page)
23 October 2012Director's details changed for Mr Sergey Sokolov on 23 October 2012 (2 pages)
23 October 2012Registered office address changed from Suite F3 Vision House 3 Deeroad Richmond Uk TW9 2JN United Kingdom on 23 October 2012 (1 page)
23 October 2012Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
26 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)