WEBSURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WEBSURE HOLDINGS LIMITED
COMPANY NUMBER
09051766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2014
(10 years and 6 months old)
WEBSITE
http://websure.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/05/2014
24/02/2017
SHERATON SYSTEMS (HOLDING) LTD
WICKFORD
SS11 7AN
1sf Floor
Royal Exchange
London
EC3V 3LN
34 The Broadway
WICKFORD
SS11 7AN
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 |
|---|---|---|
| WEBSURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHERATON SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378618) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEBSURE HOLDINGS 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 WEBSURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBSURE HOLDINGS 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 |
|---|---|---|---|---|
|
22/05/2014 - Present (10 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/02/2017 - Present (7 years and 9 months) Born in Sep 1944 |
Resigned | Director |
Current: 8 Past: 35 |
View Report |
|
22/02/2017 - 31/07/2020 (3 years and 5 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
28/02/2018 - Present (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBSURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHERATON SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| WEBSURE INTERNATIONAL (NORTH AMERICA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | Gary Beaumont (924378618) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/08/2020 | William Eric Peacock (913478420) has left the board |
| 06/08/2020 | Philip Ian Albon (905336469) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 07/03/2018 | New Company Secretary Gary Beaumont (924378618) Appointed |
| 30/05/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 01/03/2017 | New Board Member William Eric Peacock (913478420) Appointed |
| 01/03/2017 | New Board Member Philip Ian Albon (905336469) Appointed |
| 01/03/2017 | New Board Member Paul Anthony Ring (903232761) Appointed |
| 27/05/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
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