Founded in 2007, Webb 360 Ventures Plc are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEBB 360 CONSULTANCY LIMITED | 25 July 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURST, Graham | 01 July 2014 | - | 1 |
| MCCLURE, Neil James | 13 May 2009 | 19 July 2011 | 1 |
| SHAH, Hash | 16 July 2007 | 13 May 2009 | 1 |
| SHAW, John Richard | 19 July 2011 | 01 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 July 2020 | |
| MR04 - N/A | 23 July 2020 | |
| AA - Annual Accounts | 02 January 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AD01 - Change of registered office address | 22 March 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| AP01 - Appointment of director | 30 November 2018 | |
| CS01 - N/A | 06 August 2018 | |
| RESOLUTIONS - N/A | 31 July 2018 | |
| RESOLUTIONS - N/A | 24 July 2018 | |
| AA - Annual Accounts | 07 February 2018 | |
| AD01 - Change of registered office address | 19 January 2018 | |
| CS01 - N/A | 08 August 2017 | |
| AP02 - Appointment of corporate director | 31 July 2017 | |
| AA01 - Change of accounting reference date | 24 May 2017 | |
| MR04 - N/A | 20 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| MR05 - N/A | 28 April 2017 | |
| CS01 - N/A | 29 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 October 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AR01 - Annual Return | 21 August 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| AP03 - Appointment of secretary | 02 July 2014 | |
| TM02 - Termination of appointment of secretary | 02 July 2014 | |
| RESOLUTIONS - N/A | 25 June 2014 | |
| MR01 - N/A | 24 June 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| CH03 - Change of particulars for secretary | 15 November 2013 | |
| CH01 - Change of particulars for director | 15 November 2013 | |
| AA - Annual Accounts | 11 November 2013 | |
| RESOLUTIONS - N/A | 07 August 2013 | |
| CH01 - Change of particulars for director | 23 July 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| RESOLUTIONS - N/A | 11 May 2012 | |
| SH01 - Return of Allotment of shares | 24 April 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 15 November 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| AR01 - Annual Return | 25 July 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2011 | |
| SH01 - Return of Allotment of shares | 25 February 2011 | |
| RESOLUTIONS - N/A | 20 September 2010 | |
| SH01 - Return of Allotment of shares | 16 September 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 August 2010 | |
| SH01 - Return of Allotment of shares | 14 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| SH01 - Return of Allotment of shares | 18 May 2010 | |
| SH01 - Return of Allotment of shares | 11 May 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| MEM/ARTS - N/A | 29 March 2010 | |
| CERTNM - Change of name certificate | 25 March 2010 | |
| CONNOT - N/A | 25 March 2010 | |
| SH01 - Return of Allotment of shares | 05 March 2010 | |
| AD01 - Change of registered office address | 17 February 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2009 | |
| RESOLUTIONS - N/A | 03 September 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 September 2009 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| 287 - Change in situation or address of Registered Office | 15 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| 287 - Change in situation or address of Registered Office | 18 July 2008 | |
| 353 - Register of members | 18 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 July 2008 | |
| SA - Shares agreement | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 June 2008 | |
| 225 - Change of Accounting Reference Date | 27 May 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| RESOLUTIONS - N/A | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 September 2007 | |
| CERT5 - Re-registration of a company from private to public | 21 August 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 21 August 2007 | |
| BS - Balance sheet | 21 August 2007 | |
| AUDS - Auditor's statement | 21 August 2007 | |
| AUDR - Auditor's report | 21 August 2007 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 August 2007 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 August 2007 | |
| NEWINC - New incorporation documents | 16 July 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2014 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 March 2011 | Fully Satisfied |
N/A |
