WU

WEBBEDS UK SERVICES LIMITED

Active

Company number 04714729

London, United Kingdom · Incorporated 28 March 2003

30 Brock Street, 6th Floor, London, NW1 3FG, United Kingdom

Last updated on 29 March 2026

Other service activities n.e.c. · SIC 96090

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

Company history

Previous company names

SPEED 9579 LIMITED · 28 March 2003 – 22 April 2003

JACOB ONLINE LIMITED · 22 April 2003 – 1 November 2010

JAC TRAVEL LIMITED · 1 November 2010 – 12 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Webbeds Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Certificate Change Of Name Company
Change Of Name
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change Person Director Company With Change Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Accounts With Accounts Type Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Change Person Director Company With Change Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Move Registers To Sail Company With New Address
Address
2 July 2018 View
Move Registers To Sail Company With New Address
Address
2 July 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2018 View
Change Sail Address Company With New Address
Address
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Accounts With Accounts Type Full
Accounts
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Statement Of Companys Objects
Change Of Constitution
20 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Secretary Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
26 March 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
9 August 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Secretary Company With Name
Officers
2 April 2012 View
Termination Secretary Company With Name
Officers
2 April 2012 View
Termination Secretary Company With Name
Officers
16 March 2012 View
Appoint Person Secretary Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Certificate Change Of Name Company
Change Of Name
1 November 2010 View
Change Of Name Notice
Change Of Name
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Medium
Accounts
11 February 2010 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Appoint Person Secretary Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Termination Secretary Company With Name
Officers
27 October 2009 View
Accounts With Accounts Type Medium
Accounts
19 August 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Medium
Accounts
27 August 2008 View
Legacy
Annual Return
30 April 2008 View
Auditors Resignation Company
Auditors
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Capital
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Mortgage
10 August 2007 View
Accounts With Accounts Type Medium
Accounts
7 June 2007 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Medium
Accounts
5 September 2006 View
Legacy
Annual Return
2 May 2006 View
Resolution
Resolution
8 December 2005 View
Legacy
Officers
8 November 2005 View
Accounts With Accounts Type Medium
Accounts
27 September 2005 View
Legacy
Accounts
19 August 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Address
2 August 2004 View
Accounts With Accounts Type Dormant
Accounts
8 July 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 December 2003 View
Miscellaneous
Miscellaneous
1 September 2003 View
Legacy
Accounts
1 July 2003 View
Legacy
Capital
27 May 2003 View
Legacy
Capital
27 May 2003 View
Memorandum Articles
Incorporation
3 May 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
30 April 2003 View
Certificate Change Of Name Company
Change Of Name
22 April 2003 View
Legacy
Address
22 April 2003 View
Incorporation Company
Incorporation
28 March 2003 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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