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Home > England & Wales Companies > WEB SHIELD LIMITED
Company Information for

WEB SHIELD LIMITED

54-58 TANNER STREET, TANNER PLACE, LONDON, SE1 3PH,
Company Registration Number
07893072
Private Limited Company
Active

Company Overview

About Web Shield Ltd
WEB SHIELD LIMITED was founded on 2011-12-28 and has its registered office in London. The organisation's status is listed as "Active". Web Shield Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEB SHIELD LIMITED
 
Legal Registered Office
54-58 TANNER STREET
TANNER PLACE
LONDON
SE1 3PH
Other companies in W1B
 
Filing Information
Company Number 07893072
Company ID Number 07893072
Date formed 2011-12-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142949492  
Last Datalog update: 2024-10-05 09:06:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEB SHIELD LIMITED
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Companies with same name WEB SHIELD LIMITED
The following companies were found which have the same name as WEB SHIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEB SHIELD LLC 1001 SE 6TH AVE DEERFIELD BEACH FL 33441 Active Company formed on the 2020-03-26

Company Officers of WEB SHIELD LIMITED

Current Directors
Officer Role Date Appointed
STM NOMINEE SECRETARIES LTD.
 Company Secretary 2012-05-01
CHRISTIAN ANDRE CHMIEL
 Director 2013-06-01
SUSANNA CHMIEL
 Director 2011-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREAS GEIER
 Director 2012-02-22 2013-12-31
SUSANNA CHMIEL
 Company Secretary 2011-12-28 2012-05-01
ANDREAS GEIER
 Company Secretary 2012-02-22 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ANDRE CHMIEL ONLINE MERCHANT CONNECT LIMITED Director 2013-05-21 CURRENT 2013-05-21 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
2025-02-19APPOINTMENT TERMINATED, DIRECTOR BIRGITTA MARIE-LOUISE HELLSTRM GEFWERT
2024-09-30Termination of appointment of Stm Nominee Secretaries Ltd. on 2024-09-30
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALBEDJ
2024-08-09CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-10-16APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDRE CHMIEL
2023-08-02DIRECTOR APPOINTED MR GLENN KENNETH MAC DONALD
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLAYTON NOTON
2023-08-01DIRECTOR APPOINTED MS BIRGITTA MARIE-LOUISE HELLSTRM GEFWERT
2023-07-26CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-10-13PSC05Change of details for Zignsec as a person with significant control on 2021-07-02
2021-10-12CH01Director's details changed for Mr Christian Andre Chmiel on 2021-10-12
2021-10-12PSC02Notification of Zignsec as a person with significant control on 2021-07-02
2021-10-12PSC07CESSATION OF ONLINE MERCHANT CONNECT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26AP01DIRECTOR APPOINTED MR ALEXANDER ALBEDJ
2021-07-08RP04CS01
2021-07-08RP04AR01Second filing of the annual return made up to 2012-05-04
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM , 54-58 Tanner Street, the Brandenburg Suite - Tanner Place, London, SE1 3PH, United Kingdom
2021-06-18SH20Statement by Directors
2021-06-18SH19Statement of capital on 2021-06-18 GBP 1,390,301.00
2021-06-18CAP-SSSolvency Statement dated 09/06/21
2021-06-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Entire issued share capital ratified 09/06/2021
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM , Third Floor 207 Regent Street, London, W1B 3HH
2021-04-12AP01DIRECTOR APPOINTED MR ALEXANDER CLAYTON NOTON
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-10-25AAMDAmended account full exemption
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-01PSC02Notification of Online Merchant Connect Limited as a person with significant control on 2019-07-23
2019-08-01PSC07CESSATION OF SUSANNA CHMIEL AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNA CHMIEL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA CHMIEL
2018-08-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22PSC07CESSATION OF SUSANNA CHMIEL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-05AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-08AR0104/05/14 ANNUAL RETURN FULL LIST
2014-05-08CH04SECRETARY'S DETAILS CHNAGED FOR STM NOMINEE SECRETARIES LTD. on 2013-11-19
2014-01-24TM02Termination of appointment of a secretary
2014-01-23AP01DIRECTOR APPOINTED MR. CHRISTIAN ANDRE CHMIEL
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEIER
2013-09-30AR0105/05/13 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28TM02APPOINTMENT TERMINATED, SECRETARY ANDREAS GEIER
2013-09-28TM02APPOINTMENT TERMINATED, SECRETARY SUSANNA CHMIEL
2013-05-21AR0104/05/13 FULL LIST
2012-05-04AR0104/05/12 FULL LIST
2012-05-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STM NOMINEE SECRETARIES / 04/05/2012
2012-05-03AP04CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES
2012-05-03SH0127/04/12 STATEMENT OF CAPITAL GBP 1390300
2012-02-22AP01DIRECTOR APPOINTED MR ANDREAS GEIER
2012-02-22AP03SECRETARY APPOINTED MR ANDREAS GEIER
2011-12-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEB SHIELD 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 WEB SHIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEB SHIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-28 £ 75,450

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WEB SHIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-28 £ 10,000
Cash Bank In Hand 2011-12-28 £ 1,664
Current Assets 2011-12-28 £ 25,221
Debtors 2011-12-28 £ 23,557
Fixed Assets 2011-12-28 £ 13,711
Shareholder Funds 2011-12-28 £ 36,518
Tangible Fixed Assets 2011-12-28 £ 13,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEB SHIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEB SHIELD LIMITED
Trademarks
We have not found any records of WEB SHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEB SHIELD 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 (82990 - Other business support service activities n.e.c.) as WEB SHIELD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WEB SHIELD 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 WEB SHIELD 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 WEB SHIELD 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 SE1 3PH