About

Registered Number: 06067108
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 13 Winton Gardens, Edgware, Middlesex, HA8 6QP

 

Webmantra Ltd was founded on 25 January 2007 with its registered office in Edgware in Middlesex, it has a status of "Active". There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALAL, Ronak 18 December 2007 - 1
PATEL, Bhumi 25 January 2007 18 December 2007 1
PATEL, Devang 25 January 2007 18 December 2007 1
Secretary Name Appointed Resigned Total Appointments
DALAL, Nancy 12 June 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ronak Dalal/
1977-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 18 January 2019
AA01 - Change of accounting reference date 25 October 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 05 February 2018
AA01 - Change of accounting reference date 26 December 2017
AA01 - Change of accounting reference date 09 October 2017
CS01 - N/A 05 February 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 20 September 2014
TM02 - Termination of appointment of secretary 15 June 2014
AP03 - Appointment of secretary 15 June 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 23 November 2013
CH01 - Change of particulars for director 03 April 2013
AD01 - Change of registered office address 03 April 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 01 February 2012
CH01 - Change of particulars for director 01 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 24 January 2011
CH03 - Change of particulars for secretary 23 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 24 January 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 06 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 February 2008
353 - Register of members 06 February 2008
287 - Change in situation or address of Registered Office 06 February 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.