Introduction
Watch Company
W
WEBSEDGE HOLDINGS LIMITED
WEBSEDGE HOLDINGS LIMITED is an active company incorporated on 27 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WEBSEDGE HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12488326
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
6 Henrietta Street London, WC2E 8PT,
Previous Addresses
1st Floor, West Wing the Hop Exchange 24 Southwark Street London SE1 1TY England
From: 7 April 2021To: 1 February 2023
3 Queen Square London WC1N 3AR United Kingdom
From: 27 February 2020To: 7 April 2021
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HORN, Elisabeth Anne
ActiveHenrietta Street, LondonWC2E 8PT
Born March 1962
Director
Appointed 27 Feb 2020
HORN, Elisabeth Anne
Henrietta Street, LondonWC2E 8PT
Born March 1962
Director
27 Feb 2020
Active
HORN, Stephen James
ActiveHenrietta Street, LondonWC2E 8PT
Born September 1960
Director
Appointed 27 Feb 2020
HORN, Stephen James
Henrietta Street, LondonWC2E 8PT
Born September 1960
Director
27 Feb 2020
Active
LYLE, Timothy John Abram
ActiveHenrietta Street, LondonWC2E 8PT
Born April 1961
Director
Appointed 10 Mar 2020
LYLE, Timothy John Abram
Henrietta Street, LondonWC2E 8PT
Born April 1961
Director
10 Mar 2020
Active
NELSON, Sally Ann
ActiveHenrietta Street, LondonWC2E 8PT
Born July 1976
Director
Appointed 10 Mar 2020
NELSON, Sally Ann
Henrietta Street, LondonWC2E 8PT
Born July 1976
Director
10 Mar 2020
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Sally Ann Nelson
CeasedLondonWC1N 3AR
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Ceased 10 Mar 2020
Ms Sally Ann Nelson
LondonWC1N 3AR
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Ceased 10 Mar 2020
Ceased
Matthew John Coleman
CeasedLondonWC1N 3AR
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2020
Ceased 10 Mar 2020
Matthew John Coleman
LondonWC1N 3AR
Born December 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2020
Ceased 10 Mar 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
4 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 May 2020
20 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 March 2020
20 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2020
20 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2020