THE GOOD WEB LTD.
THE GOOD WEB LTD. is an active private limited company, incorporated on 3 January 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Newbold Terrace, Leamington Spa. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE GOOD WEB LTD. previously had the company name INFINITE LOGIC LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06462587 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FULFORD HOUSE |
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Address Line 2 | NEWBOLD TERRACE |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Postcode | CV32 4EA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 31/01/2017 |
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Last Made Up Date | 03/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 28/09/2020 onwards:
THE GOOD WEB LTD.
Prior to 28/09/2020:
INFINITE LOGIC LTD
Directors
(The company's officers)
MR LUKE WILLIAM BIRCH
(~41 year old British national)
5 AVENUE ROAD, LEAMINGTON SPA, CV31 3NW, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 03/01/2008
MRS ZHENYA LOUISE BIRCH
(~41 year old British national)
5 AVENUE ROAD, LEAMINGTON SPA, CV31 3NW, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 19/12/2016
MIRIAM HANNAH BIRCH
(British national)
105 HORSE STREET, CHIPPING SODBURY, BRISTOL, SOUTH GLOS, BS37 6DE
Appointed on 03/01/2008
Shareholders
(Persons of Significant Control)
Mr Luke William Birch
(~41 year old British national)
5, Tillage Close, Mickleton, Chipping Campden, GL55 6RA, England
- Owns between 25% and 50% 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
Mrs Zhenya Louise Birch
(~41 year old British national)
5, Tillage Close, Mickleton, Chipping Campden, GL55 6RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/12/2016
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)
THE GOOD WEB LTD.: Maps
Maps show the location of the postcode of the registered office, CV32 4EA.
Map of THE GOOD WEB LTD. at local scale
Map of THE GOOD WEB LTD. at district scale
More Companies in CV32 4EA
Other companies with registered offices in CV32 4EA:
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)