About

Registered Number: 06060133
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Webpromotion Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This company has one director listed as Gittel, Matti at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GITTEL, Matti 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alexander Georgiu/
1955-06
Individual person with significant control German/
Berlin, Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Andre Nowak/
1976-12
Individual person with significant control German/
Berlin, Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Matti Gittel/
1976-12
Individual person with significant control German/
Berlin, Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 15 August 2016
CH01 - Change of particulars for director 31 May 2016
CH01 - Change of particulars for director 27 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 03 June 2008
363a - Annual Return 15 February 2008
225 - Change of Accounting Reference Date 10 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.