| Company Name | Websolutive Ltd |
|---|---|
| Directors | Ion Atxa and Esther Auzmendi |
| Company Status | Active |
| Company Number | 08769049 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2013(10 years, 5 months ago) |
| Previous Name | JON Atxa Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Ion Atxa |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 11 November 2013(same day as company formation) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | C M J Accountancy Ltd Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
| Director Name | Miss Esther Auzmendi |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 04 August 2015(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C M J Accountancy Ltd Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
Location
| Registered Address | C M J Accountancy Ltd Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7 at £1 | Ion Atxa 70.00% Ordinary |
|---|---|
| 3 at £1 | Esther Auzmendi 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,573 |
| Cash | £34,030 |
| Current Liabilities | £11,678 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
| 8 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 19 December 2021 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 16 December 2020 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 12 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 12 January 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 8 November 2019 | Registered office address changed from C/O 123 Contracting 18 East Grinstead Road Lingfield Surrey RH7 6EP to C M J Accountancy Ltd Whitfield Business Hub 184-200 Pensby Road Heswall Wirral CH60 7RJ on 8 November 2019 (1 page) |
| 8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 8 November 2019 | Director's details changed for Miss Esther Auzmendi on 1 November 2019 (2 pages) |
| 8 November 2019 | Director's details changed for Mr Ion Atxa on 1 November 2019 (2 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 6 August 2015 | Company name changed jon atxa LTD\certificate issued on 06/08/15
|
| 6 August 2015 | Company name changed jon atxa LTD\certificate issued on 06/08/15
|
| 4 August 2015 | Appointment of Mrs Esther Auzmendi as a director on 4 August 2015 (2 pages) |
| 4 August 2015 | Statement of capital following an allotment of shares on 1 August 2015
|
| 4 August 2015 | Director's details changed for Mr Ion Atxa on 4 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Mr Ion Atxa on 4 August 2015 (2 pages) |
| 4 August 2015 | Director's details changed for Mr Ion Atxa on 4 August 2015 (2 pages) |
| 4 August 2015 | Statement of capital following an allotment of shares on 1 August 2015
|
| 4 August 2015 | Registered office address changed from 99a Stroud Green Road London N4 3PX England to C/O 123 Contracting 18 East Grinstead Road Lingfield Surrey RH7 6EP on 4 August 2015 (1 page) |
| 4 August 2015 | Registered office address changed from 99a Stroud Green Road London N4 3PX England to C/O 123 Contracting 18 East Grinstead Road Lingfield Surrey RH7 6EP on 4 August 2015 (1 page) |
| 4 August 2015 | Appointment of Mrs Esther Auzmendi as a director on 4 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Mrs Esther Auzmendi as a director on 4 August 2015 (2 pages) |
| 4 August 2015 | Statement of capital following an allotment of shares on 1 August 2015
|
| 4 August 2015 | Registered office address changed from 99a Stroud Green Road London N4 3PX England to C/O 123 Contracting 18 East Grinstead Road Lingfield Surrey RH7 6EP on 4 August 2015 (1 page) |
| 19 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 20 December 2014 | Registered office address changed from 45 Evenlode Drive Didcot Oxfordshire OX11 7XQ to 99a Stroud Green Road London N4 3PX on 20 December 2014 (1 page) |
| 20 December 2014 | Director's details changed for Mr Ion Atxa on 20 December 2014 (2 pages) |
| 20 December 2014 | Registered office address changed from 45 Evenlode Drive Didcot Oxfordshire OX11 7XQ to 99a Stroud Green Road London N4 3PX on 20 December 2014 (1 page) |
| 20 December 2014 | Director's details changed for Mr Ion Atxa on 20 December 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 2 December 2014 | Director's details changed for Mr Ion Atxa on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Ion Atxa on 2 December 2014 (2 pages) |
| 2 December 2014 | Director's details changed for Mr Ion Atxa on 2 December 2014 (2 pages) |
| 28 January 2014 | Registered office address changed from 18 Upper Gulland Walk London N1 2PF England on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from 18 Upper Gulland Walk London N1 2PF England on 28 January 2014 (1 page) |
| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
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| 11 November 2013 | Incorporation Statement of capital on 2013-11-11
|