WEBPROS BIDCO UK LIMITED
Active - Accounts Filed
General Information
NAME
WEBPROS BIDCO UK LIMITED
COMPANY NUMBER
11926301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
C/O Tmf Group (8th Floor)
20 Farringdon Street
London
EC4A 4AB
c/o Tmf 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| WEBPROS BIDCO BV | N/A | N/A |
| WEBPROS BIDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Matthew Jonathan Pugh (912190976) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member John Kipling (931934592) Appointed |
Credit Risk Overview
Want to learn more about WEBPROS BIDCO UK 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 WEBPROS BIDCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBPROS BIDCO UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2023 - Present (11 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/04/2019 - 03/07/2019 (2 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Mar 1989 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBPROS BIDCO BV | N/A | N/A |
| WEBPROS BIDCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | Matthew Jonathan Pugh (912190976) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Board Member John Kipling (931934592) Appointed |
| 05/12/2023 | Sascha Markus Konzack (925923985) has left the board |
| 04/12/2023 | New Board Member Christian Matthias Koch (931652621) Appointed |
| 04/12/2023 | New Board Member Frank Johannes Nellissen (931652650) Appointed |
| 04/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | Sascha Markus Konzack (926013712) has left the board |
| 12/07/2019 | New Board Member Sascha Markus Konzack (925923985) Appointed |
| 05/07/2019 | New Board Member Sascha Markus Konzack (926013712) Appointed |
| 05/07/2019 | Frederick Robert Raikes (917044316) has left the board |
| 05/07/2019 | New Board Member Matthew Jonathan Pugh (912190976) Appointed |
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