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Home > England & Wales Companies > WEBMANN INTERNATIONAL LIMITED
Company Information for

WEBMANN INTERNATIONAL LIMITED

66 ST. JAMES'S STREET, LONDON, SW1A 1NE,
Company Registration Number
03819897
Private Limited Company
Active

Company Overview

About Webmann International Ltd
WEBMANN INTERNATIONAL LIMITED was founded on 1999-08-05 and has its registered office in London. The organisation's status is listed as "Active". Webmann International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEBMANN INTERNATIONAL LIMITED
 
Legal Registered Office
66 ST. JAMES'S STREET
LONDON
SW1A 1NE
Other companies in WC2B
 
Filing Information
Company Number 03819897
Company ID Number 03819897
Date formed 1999-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-05 07:47:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBMANN INTERNATIONAL LIMITED
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Company Officers of WEBMANN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN LUCK
 Company Secretary 1999-08-05
ROBERT JAMES LUCK
 Director 1999-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIEN PHILIP CROXTON
 Director 1999-09-01 2008-06-02
BLACKFRIAR SECRETARIES LIMITED
 Nominated Secretary 1999-08-05 1999-08-05
BLACKFRIAR DIRECTORS LIMITED
 Nominated Director 1999-08-05 1999-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN LUCK LATIS LAND LTD Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
MICHAEL JOHN LUCK LATIS LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active
ROBERT JAMES LUCK LATIS LAND LTD Director 2007-10-17 CURRENT 2007-10-17 Active
ROBERT JAMES LUCK LATIS LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-03Termination of appointment of Michael John Luck on 2024-08-05
2024-09-03CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-10-13Director's details changed for Mr Robert James Luck on 2023-04-04
2023-10-13Change of details for Mr Robert James Luck as a person with significant control on 2023-04-04
2023-10-13CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN LUCK on 2022-09-01
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 35 Ballards Lane London N3 1XW England
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL JOHN LUCK on 2021-09-03
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-07-12PSC04Change of details for Mr Robert James Luck as a person with significant control on 2021-07-12
2021-07-12CH01Director's details changed for Mr Robert James Luck on 2021-07-12
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-05-02PSC04Change of details for Mr Robert James Luck as a person with significant control on 2018-05-02
2018-05-02CH01Director's details changed for Mr Robert James Luck on 2018-05-02
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2016-11-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/15 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0105/08/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 19-21 Great Queen Street London WC2B 5BE
2014-12-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0105/08/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-26AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 65 New Bond Street Mayfair London W1S 1RN United Kingdom
2013-01-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-06AR0105/08/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10AR0105/08/11 ANNUAL RETURN FULL LIST
2011-08-10CH01Director's details changed for Mr Robert James Luck on 2011-08-05
2011-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/11 FROM 6 Nottingham Place Marylebone London W1U 5NA
2010-12-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0105/08/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/08/09 TOTAL EXEMPTION FULL
2009-08-06363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-11-05AA31/08/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 39 DURLSTON CLOSE AMINGTON TAMWORTH STAFFORDSHIRE B77 3QG
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR DAMIEN CROXTON
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-08-08363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-09363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-08-08363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-13363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-19363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-08-15363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-15363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-08-15363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
1999-10-15288aNEW DIRECTOR APPOINTED
1999-08-16288bDIRECTOR RESIGNED
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 39 DURLSTON CLOSE AMINGTON TAMWORTH STAFFORDSHIRE B77 3QG
1999-08-16288bSECRETARY RESIGNED
1999-08-13288aNEW SECRETARY APPOINTED
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13287REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WEBMANN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEBMANN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEBMANN INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEBMANN INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of WEBMANN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

WEBMANN INTERNATIONAL LIMITED owns 1 domain names.

livegreen.co.uk  

Trademarks
We have not found any records of WEBMANN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBMANN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WEBMANN INTERNATIONAL LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WEBMANN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBMANN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEBMANN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1A 1NE