| Company Name | Web Geo Services Ltd |
|---|---|
| Directors | Mathias Fliti and Jean-Thomas Rouzin |
| Company Status | Active |
| Company Number | 09746464 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2015(8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mathias Fliti |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Director Name | Jean-Thomas Rouzin |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2015(same day as company formation) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Location
| Registered Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (9 pages) |
| 12 July 2022 | Confirmation statement made on 28 June 2022 with updates (4 pages) |
| 11 July 2022 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 (1 page) |
| 12 July 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 29 June 2021 | Director's details changed for Jean-Thomas Rouzin on 1 June 2021 (2 pages) |
| 29 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 29 June 2021 | Change of details for Jean-Thomas Rouzin as a person with significant control on 1 June 2021 (2 pages) |
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 13 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 17 May 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 2 May 2018 | Notification of Mathias Fliti as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2018 | Notification of Jean-Thomas Rouzin as a person with significant control on 6 April 2016 (2 pages) |
| 2 May 2018 | Director's details changed for Mathias Fliti on 2 May 2018 (2 pages) |
| 2 May 2018 | Withdrawal of a person with significant control statement on 2 May 2018 (2 pages) |
| 25 April 2018 | Notification of a person with significant control statement (2 pages) |
| 24 April 2018 | Withdrawal of a person with significant control statement on 24 April 2018 (2 pages) |
| 12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of a person with significant control statement (2 pages) |
| 12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 12 July 2017 | Notification of a person with significant control statement (2 pages) |
| 7 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 7 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 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 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 25 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 25 August 2015 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|
| 24 August 2015 | Incorporation Statement of capital on 2015-08-24
|