CODE WEB DEVELOPMENT LIMITED

CODE WEB DEVELOPMENT LIMITED is an active private limited company, incorporated on 8 April 2009. The nature of the business is Other information technology service activities. The company's registered office is on Fryern Court Road, Fordingbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CODE WEB DEVELOPMENT LIMITED previously had the company name WEB.0 LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 26 GLASSHOUSE STUDIOS
Address Line 2	FRYERN COURT ROAD
Post Town	FORDINGBRIDGE
Country	ENGLAND
Postcode	SP6 1QX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 24/11/2015 onwards:

CODE WEB DEVELOPMENT LIMITED

Prior to 24/11/2015:

WEB.0 LIMITED

Directors

(The company's officers)

MR BENJAMIN JAMES GALLIENNE

(~48 year old British national)

UNIT 26 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, SP6 1QX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2009

MRS LUCY ANNE VICTORIA GALLIENNE

(~43 year old British national)

UNIT 26 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, SP6 1QX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2012

MRS LUCY GALLIENNE

UNIT 26 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, SP6 1QX, ENGLAND

Current Secretary

Appointed on 08/04/2009

Shareholders

(Persons of Significant Control)

Mr Benjamin James Gallienne

(~48 year old British national)

Unit 26, Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Lucy Anne Victoria Gallienne

(~43 year old British national)

Unit 26, Glasshouse Studios, Fryern Court Road, Fordingbridge, SP6 1QX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EDDIEN LTD

MR BENJAMIN JAMES GALLIENNE
MRS LUCY ANNE VICTORIA GALLIENNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)