VALUEWEB HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
VALUEWEB HOLDING LIMITED
COMPANY NUMBER
11116472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 5JS
Regina House
124 Finchley Road
LONDON
NW3 5JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARISSE AG | N/A | N/A |
| VALUEWEB HOLDING LIMITED | Active - Accounts Filed | View Report |
| IOV42 IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VALUEWEB HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALUEWEB HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALUEWEB HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2020 - Present (4 years and 10 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/12/2017 - 23/11/2020 (2 years and 11 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/12/2017 - 28/12/2019 (2years) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LARISSE AG | N/A | N/A |
| VALUEWEB HOLDING LIMITED | Active - Accounts Filed | View Report |
| IOV42 IP LIMITED | Active - Accounts Filed | View Report |
| IOV42 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | Change in Reg. Office |
| 09/02/2021 | New Accounts filed |
| 25/11/2020 | Anton Alexander Schmidbauer (924128889) has left the board |
| 04/06/2020 | New Board Member Dominic Clamor Von Trotha Taylor (927004670) Appointed |
| 04/06/2020 | Dominic Clamor Von Trotha Taylor (927004680) has left the board |
| 28/05/2020 | New Board Member Dominic Clamor Von Trotha Taylor (927004680) Appointed |
| 04/02/2020 | New Board Member Sebastian Gschwender (926666293) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Robert Zapfel (924128891) has left the board |
| 05/11/2019 | Ulrich Hotze (923579313) has left the board |
| 31/10/2019 | New Accounts filed |
| 09/05/2019 | Mario Kaufmann (920895978) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Ulrich Hotze (923579313) Appointed |
| 01/01/2018 | Mario Kaufmann (924128890) has left the board |
| 01/01/2018 | New Board Member Mario Kaufmann (920895978) Appointed |
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