| Company Name | Websedge Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12488326 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2020(4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Elisabeth Anne Horn |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Henrietta Street London WC2E 8PT |
| Director Name | Mr Stephen James Horn |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Henrietta Street London WC2E 8PT |
| Director Name | Mr Timothy John Abram Lyle |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2020(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Henrietta Street London WC2E 8PT |
| Director Name | Ms Sally Ann Nelson |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2020(1 week, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Henrietta Street London WC2E 8PT |
Location
| Registered Address | 6 Henrietta Street London WC2E 8PT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 May 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
|---|---|
| 17 April 2020 | Resolutions
|
| 20 March 2020 | Cessation of Matthew John Coleman as a person with significant control on 10 March 2020 (1 page) |
| 20 March 2020 | Cessation of Sally Ann Nelson as a person with significant control on 10 March 2020 (1 page) |
| 20 March 2020 | Notification of a person with significant control statement (2 pages) |
| 20 March 2020 | Statement of capital following an allotment of shares on 10 March 2020
|
| 20 March 2020 | Appointment of Sally Ann Nelson as a director on 10 March 2020 (2 pages) |
| 20 March 2020 | Appointment of Mr. Timothy John Abram Lyle as a director on 10 March 2020 (2 pages) |
| 27 February 2020 | Incorporation Statement of capital on 2020-02-27
|