| Company Name | Web Limitless Limited |
|---|---|
| Director | Alexandre Sonny Baudoin |
| Company Status | Active |
| Company Number | 09271259 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2014(9 years, 6 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 Alexandre Sonny Baudoin |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 28 November 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 214 15 Ingestre Place Soho London W1F 0DU |
| Director Name | Alexandre Sonny Baudoin |
|---|---|
| Date of Birth | May 1992 (Born 32 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Saltram Crescent London W9 3JU |
| Director Name | Mrs Adrianne Rochelle Troostwyk |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2017(2 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 28 November 2022) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 214 15 Ingestre Place Soho London W1F 0DU |
Location
| Registered Address | Suite 214 15 Ingestre Place Soho London W1F 0DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Baudoin Sonny 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (11 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
| 29 November 2022 | Appointment of Mr Alexandre Sonny Baudoin as a director on 28 November 2022 (2 pages) |
| 28 November 2022 | Termination of appointment of Adrianne Rochelle Troostwyk as a director on 28 November 2022 (1 page) |
| 21 September 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
| 12 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 19 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 21 November 2018 | Registered office address changed from 5 Chancery Lane London WC2A 1LG to Suite 214 15 Ingestre Place Soho London W1F 0DU on 21 November 2018 (1 page) |
| 6 August 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 5 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 30 October 2017 | Termination of appointment of Alexandre Sonny Baudoin as a director on 1 August 2017 (1 page) |
| 30 October 2017 | Termination of appointment of Alexandre Sonny Baudoin as a director on 1 August 2017 (1 page) |
| 30 October 2017 | Appointment of Mrs Adrienne Rochelle Troostwyk as a director on 1 August 2017 (2 pages) |
| 30 October 2017 | Appointment of Mrs Adrienne Rochelle Troostwyk as a director on 1 August 2017 (2 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 July 2017 | Notification of Alexandre Sonny Baudoin as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Alexandre Sonny Baudoin as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Register inspection address has been changed to 32 Sackville Street London W1S 3EA (1 page) |
| 28 June 2016 | Register inspection address has been changed to 32 Sackville Street London W1S 3EA (1 page) |
| 28 June 2016 | Register(s) moved to registered inspection location 32 Sackville Street London W1S 3EA (1 page) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Register(s) moved to registered inspection location 32 Sackville Street London W1S 3EA (1 page) |
| 23 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 7 September 2015 | Registered office address changed from 175 Saltram Crescent London W9 3JU England to 5 Chancery Lane London WC2A 1LG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 175 Saltram Crescent London W9 3JU England to 5 Chancery Lane London WC2A 1LG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 175 Saltram Crescent London W9 3JU England to 5 Chancery Lane London WC2A 1LG on 7 September 2015 (1 page) |
| 22 May 2015 | Director's details changed for Baudoin Alexandre Sonny on 20 October 2014 (2 pages) |
| 22 May 2015 | Director's details changed for Baudoin Alexandre Sonny on 20 October 2014 (2 pages) |
| 7 November 2014 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 5 Chancery Lane London WC2A 1LG on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 5 Chancery Lane London WC2A 1LG on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 5 Chancery Lane London WC2A 1LG on 7 November 2014 (1 page) |
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
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| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|