Company NameDegaspare Web Services Limited
DirectorsBruno Degaspare Dias and Juliana Pacheco Degaspare
Company StatusActive
Company Number09193178
CategoryPrivate Limited Company
Incorporation Date29 August 2014(9 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Bruno Degaspare Dias
Date of BirthAugust 1986 (Born 37 years ago)
NationalityItalian
StatusCurrent
Appointed29 August 2014(same day as company formation)
RoleWeb Designer
Country of ResidenceUnited Kingdom
Correspondence Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
Director NameMrs Juliana Pacheco Degaspare
Date of BirthMay 1987 (Born 36 years ago)
NationalityBrazilian
StatusCurrent
Appointed06 April 2015(7 months, 1 week after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdown
Correspondence Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ

Location

Registered Address54 Sun Street
Waltham Abbey
Essex
EN9 1EJ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return29 August 2023 (7 months, 3 weeks ago)
Next Return Due12 September 2024 (4 months, 3 weeks from now)

Filing History

31 August 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
30 August 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
27 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
29 August 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
17 September 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
30 August 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
9 April 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
26 March 2021Current accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
9 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
14 February 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
17 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
17 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
11 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
10 April 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
12 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
9 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
9 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 September 2016Confirmation statement made on 29 August 2016 with updates (7 pages)
8 September 2016Confirmation statement made on 29 August 2016 with updates (7 pages)
6 August 2016Registered office address changed from Flat 3 Whimbrel Court 47 Swan Drive London NW9 5DG England to 54 Sun Street Waltham Abbey Essex EN9 1EJ on 6 August 2016 (1 page)
6 August 2016Registered office address changed from Flat 3 Whimbrel Court 47 Swan Drive London NW9 5DG England to 54 Sun Street Waltham Abbey Essex EN9 1EJ on 6 August 2016 (1 page)
7 January 2016Second filing of AR01 previously delivered to Companies House made up to 29 August 2015 (16 pages)
7 January 2016Second filing of AR01 previously delivered to Companies House made up to 29 August 2015 (16 pages)
31 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 October 2015Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 October 2015Appointment of Mrs Juliana Pacheco Degaspare as a director on 6 April 2015 (2 pages)
28 October 2015Appointment of Mrs Juliana Pacheco Degaspare as a director on 6 April 2015 (2 pages)
28 October 2015Appointment of Mrs Juliana Pacheco Degaspare as a director on 6 April 2015 (2 pages)
27 October 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 4
(3 pages)
27 October 2015Registered office address changed from Flat 3 Whimbrel Court Swan Drive London NW9 5DG to Flat 3 Whimbrel Court 47 Swan Drive London NW9 5DG on 27 October 2015 (1 page)
27 October 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 4
(3 pages)
27 October 2015Statement of capital following an allotment of shares on 6 April 2015
  • GBP 4
(3 pages)
27 October 2015Registered office address changed from Flat 3 Whimbrel Court Swan Drive London NW9 5DG to Flat 3 Whimbrel Court 47 Swan Drive London NW9 5DG on 27 October 2015 (1 page)
16 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

Statement of capital on 2016-01-07
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 7TH January 2016
(4 pages)
16 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1

Statement of capital on 2016-01-07
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 7TH January 2016
(4 pages)
16 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(3 pages)
24 April 2015Registered office address changed from , 17 Hawthorn Road, London, NW10 2LR, United Kingdom to Flat 3 Whimbrel Court Swan Drive London NW9 5DG on 24 April 2015 (1 page)
24 April 2015Registered office address changed from , 17 Hawthorn Road, London, NW10 2LR, United Kingdom to Flat 3 Whimbrel Court Swan Drive London NW9 5DG on 24 April 2015 (1 page)
9 September 2014Director's details changed for Mr Bruno Degaspare on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Bruno Degaspare on 9 September 2014 (2 pages)
9 September 2014Director's details changed for Mr Bruno Degaspare on 9 September 2014 (2 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)