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Company Information for

WEBMONEY LIMITED

14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG,
Company Registration Number
03821498
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Webmoney Ltd
WEBMONEY LIMITED was founded on 1999-08-06 and has its registered office in New Malden. The organisation's status is listed as "Active - Proposal to Strike off". Webmoney Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WEBMONEY LIMITED
 
Legal Registered Office
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
Other companies in KT1
 
Filing Information
Company Number 03821498
Company ID Number 03821498
Date formed 1999-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-02-07 08:05:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBMONEY LIMITED
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Companies with same name WEBMONEY LIMITED
The following companies were found which have the same name as WEBMONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEBMONEY EUROPE LTD 7 Portugal Place Cambridge CB5 8AF Active - Proposal to Strike off Company formed on the 2014-02-06
WEBMONEY INC. 2736 OCEAN AVE., APT. 2C Kings BROOKLYN NY 11229 Active Company formed on the 2009-12-18
WEBMONEY INC Delaware Unknown
WEBMONEY INCORPORATED California Unknown
WEBMONEY LIMITED Dissolved Company formed on the 2000-04-17
WEBMONEY MARKETING INC. 26, MÉTRAS ST-CONSTANT Quebec J5A 1R7 Dissolved Company formed on the 2006-08-05
WEBMONEY SINGAPORE PTE. LTD. UPPER SERANGOON VIEW Singapore 533884 Dissolved Company formed on the 2017-09-18
WEBMONEY TRANSFER PTY LTD Active Company formed on the 2020-03-30
WEBMONEY TRANSFER PTY LTD Active Company formed on the 2020-03-30
WEBMONEY USA, LLC 1801 N. MILITARY TRAIL BOCA RATON FL 33431 Inactive Company formed on the 2014-02-18
WEBMONEYUSA LLC California Unknown

Company Officers of WEBMONEY LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT EASTHAM
 Director 2015-04-15
SHAHID MAHMOOD
 Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JAMES HUZINGA
 Director 2014-03-07 2016-09-15
RODERICK BRITTON
 Company Secretary 2014-03-07 2016-03-31
RODERICK BRITTON
 Director 2014-03-07 2016-03-31
PHILLIP JAMES WALTER
 Director 2014-03-07 2014-12-31
NEIL JAMES HUZINGA
 Company Secretary 2004-08-01 2014-03-07
DAVID JONATHAN HADDON WALKER
 Director 1999-08-06 2014-03-07
JULIE WALKER
 Company Secretary 2000-08-02 2004-08-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1999-08-06 2000-08-02
WILDMAN & BATTELL LIMITED
 Nominated Director 1999-08-06 1999-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT EASTHAM 08000 HELPME LIMITED Director 2015-04-15 CURRENT 2013-11-19 Active - Proposal to Strike off
MARK ROBERT EASTHAM KINGSTON TOPCO LIMITED Director 2015-04-15 CURRENT 2013-11-18 Active
MARK ROBERT EASTHAM KINGSTON BIDCO LIMITED Director 2015-04-15 CURRENT 2013-11-19 Active
MARK ROBERT EASTHAM AVANTIA INSURANCE LIMITED Director 2015-04-15 CURRENT 2002-10-21 Active
MARK ROBERT EASTHAM NEW HOME INSURANCE SERVICES LIMITED Director 2015-04-15 CURRENT 2013-11-21 Active
MARK ROBERT EASTHAM AFFINITY 2000 LIMITED Director 2015-04-15 CURRENT 1996-04-30 Active
MARK ROBERT EASTHAM AVANTIA ASSISTANCE LIMITED Director 2015-04-15 CURRENT 2005-10-05 Active - Proposal to Strike off
MARK ROBERT EASTHAM KINGSTON MIDCO LIMITED Director 2015-04-15 CURRENT 2013-11-19 Active
SHAHID MAHMOOD 08000 HELPME LIMITED Director 2016-05-25 CURRENT 2013-11-19 Active - Proposal to Strike off
SHAHID MAHMOOD KINGSTON TOPCO LIMITED Director 2016-05-25 CURRENT 2013-11-18 Active
SHAHID MAHMOOD KINGSTON BIDCO LIMITED Director 2016-05-25 CURRENT 2013-11-19 Active
SHAHID MAHMOOD AVANTIA INSURANCE LIMITED Director 2016-05-25 CURRENT 2002-10-21 Active
SHAHID MAHMOOD NEW HOME INSURANCE SERVICES LIMITED Director 2016-05-25 CURRENT 2013-11-21 Active
SHAHID MAHMOOD AFFINITY 2000 LIMITED Director 2016-05-25 CURRENT 1996-04-30 Active
SHAHID MAHMOOD AVANTIA ASSISTANCE LIMITED Director 2016-05-25 CURRENT 2005-10-05 Active - Proposal to Strike off
SHAHID MAHMOOD KINGSTON MIDCO LIMITED Director 2016-05-25 CURRENT 2013-11-19 Active
SHAHID MAHMOOD AVANTIA LIMITED Director 2016-05-25 CURRENT 1999-08-06 Active
SHAHID MAHMOOD GLADON SERVICES LIMITED Director 2014-07-21 CURRENT 2014-07-21 Dissolved 2017-02-21

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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-09CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08DIRECTOR APPOINTED TIMOTHY CLANCY
2022-08-08APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD
2022-08-08CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID MAHMOOD
2022-08-08AP01DIRECTOR APPOINTED TIMOTHY CLANCY
2021-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038214980001
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-05PSC05Change of details for Avantia Insurance Limited as a person with significant control on 2019-05-14
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES
2017-02-20AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HUZINGA
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-26AP01DIRECTOR APPOINTED MR SHAHID MAHMOOD
2016-04-19TM02Termination of appointment of Roderick Britton on 2016-03-31
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BRITTON
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-10CH01Director's details changed for Mr Roderick Britton on 2015-01-10
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MR MARK ROBERT EASTHAM
2015-02-17AD03Registers moved to registered inspection location of C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2015-02-17AD02Register inspection address changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES WALTER
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0106/08/14 ANNUAL RETURN FULL LIST
2014-03-27AP01DIRECTOR APPOINTED MR PHILLIP JAMES WALTER
2014-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY NEIL HUZINGA
2014-03-26AP03Appointment of Mr Roderick Britton as company secretary
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2014-03-26AP01DIRECTOR APPOINTED MR NEIL HUZINGA
2014-03-26AP01DIRECTOR APPOINTED MR RODERICK BRITTON
2014-03-20RES01ADOPT ARTICLES 07/03/2014
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 038214980001
2014-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-02AR0106/08/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-23AR0106/08/12 FULL LIST
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25AR0106/08/11 FULL LIST
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN HADDON WALKER / 01/01/2011
2010-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-09AR0106/08/10 FULL LIST
2010-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 2ND FLOOR THAMES HOUSE 29 THAMES STREET KINGSTON UPON THAMES SURREY KT1 1PH UNITED KINGDOM
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-17190LOCATION OF DEBENTURE REGISTER
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-08-17288cSECRETARY'S CHANGE OF PARTICULARS / NEIL HUZINGA / 01/01/2009
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 66 HIGH ST KINGSTON UPON THAMES SURREY KT1 1HN
2009-02-25225CURRSHO FROM 31/12/2009 TO 31/03/2009
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-03363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-01363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-09-01353LOCATION OF REGISTER OF MEMBERS
2006-09-01190LOCATION OF DEBENTURE REGISTER
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 19 THAMES STREET KINGSTON UPON THAMES KT1 1PM
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-10353LOCATION OF REGISTER OF MEMBERS
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2004-09-27363aRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288bSECRETARY RESIGNED
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-07353LOCATION OF REGISTER OF MEMBERS
2003-08-05363aRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-11363aRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-08-15363aRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-08-25288bSECRETARY RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED
1999-10-12225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 49 CHESHAM ROAD KINGSTON UPON THAMES SURREY KT1 3AG
1999-08-12288bDIRECTOR RESIGNED
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-08-12288aNEW DIRECTOR APPOINTED
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 WEBMONEY 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 WEBMONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-13 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 WEBMONEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

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

WEBMONEY LIMITED owns 1 domain names.

payprotector.co.uk  

Trademarks
We have not found any records of WEBMONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBMONEY 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 WEBMONEY 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 WEBMONEY 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 WEBMONEY 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 WEBMONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode KT3 4HG