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 Number06462587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1FULFORD HOUSE
Address Line 2NEWBOLD TERRACE
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV32 4EA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date31/01/2017
Last Made Up Date03/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of THE GOOD WEB LTD. at district scale
Map of THE GOOD WEB LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)