WL

WEBPAC LIMITED

Active

Company number 03379184

London, United Kingdom · Incorporated 30 May 1997

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Last updated on 19 September 2026

Other software publishing · SIC 58290

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 30 May 1997 and registered in England and Wales, WEBPAC LIMITED remains an active private limited company, now trading for 29 years. Its registered office is at C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom. Its principal activity is other software publishing (SIC 58290).

The board consists of two directors: BRIFFETT, Duncan (appointed 1 June 1998) and DE HAUTECLOCQUE, Xavier Leclerc (appointed 8 July 2026). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. Five former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2025, were filed on 30 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. Companies House holds 112 filings for this company, most recently a persons with significant control filing on 9 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

DH
DE HAUTECLOCQUE, Xavier Leclerc
Director
8 July 2026
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
31 December 2010
BD
BRIFFETT, Duncan
Director
1 June 1998
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
1 July 2000
SK
SCOTCHER, Kevin Peter
Director · Resigned
2 December 1999
WC
WING, Clifford Donald
Secretary · Resigned
30 May 1997
SC
SHARPE, Claire
Secretary · Resigned
30 May 1997
SD
SHARPE, David John
Director · Resigned
30 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 July 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Resolution
Resolution
17 June 2026 View
Legacy
Insolvency
17 June 2026 View
Legacy
Capital
17 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2022 View
Change Person Director Company With Change Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
18 January 2011 View
Termination Secretary Company With Name
Officers
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2007 View
Legacy
Annual Return
16 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Annual Return
14 June 2006 View
Legacy
Officers
8 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2002 View
Legacy
Annual Return
6 June 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Capital
5 April 2002 View
Resolution
Resolution
26 February 2002 View
Legacy
Annual Return
10 July 2001 View
Legacy
Address
21 June 2001 View
Accounts With Accounts Type Small
Accounts
14 June 2001 View
Resolution
Resolution
24 April 2001 View
Legacy
Capital
24 April 2001 View
Resolution
Resolution
13 November 2000 View
Resolution
Resolution
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Legacy
Capital
13 November 2000 View
Statement Of Affairs
Miscellaneous
13 November 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Address
8 August 2000 View
Accounts With Accounts Type Small
Accounts
10 July 2000 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
8 December 1999 View
Accounts With Accounts Type Small
Accounts
9 September 1999 View
Legacy
Annual Return
6 July 1999 View
Accounts With Accounts Type Full
Accounts
30 March 1999 View
Legacy
Accounts
10 February 1999 View
Legacy
Officers
27 July 1998 View
Legacy
Annual Return
17 July 1998 View
Legacy
Capital
30 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Incorporation Company
Incorporation
30 May 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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