WEBTUNA SOFTWARE LIMITED
WEBTUNA SOFTWARE LIMITED is an active private limited company, incorporated on 27 February 2013. The nature of the business is Business and domestic software development. The company's registered office is on Broadway, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. WEBTUNA SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08421937 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/02/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 13/03/2025 |
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| Last Made Up Date | 27/02/2024 |
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Return
| Next Due Date | 27/03/2017 |
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| Last Made Up Date | 27/02/2016 |
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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)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
WEBTUNA SOFTWARE LIMITED
Directors
(The company's officers)
MR RUSSELL JAMES LUKE
(~56 year old British national)
C/O WILKINS KENNEDY, 3-4 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, SO51 8JJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2013
MR MICHAEL MCGUINNESS
(~50 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2013
MR MARTIN THOMAS PINNER
(~58 year old British national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0BL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/02/2013
IAN MCGUINNESS
51A LONDON ROAD, HARSTON, CAMBRIDGE, CB22 7QJ, ENGLAND
Appointed on 04/03/2013
Shareholders
(Persons of Significant Control)
Mr Russell James Luke
(~56 year old British national)
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Ian Mcguinness
(~48 year old British national)
Sycamore House, London Road, Harston, Cambridge, CB22 7QJ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR RUSSELL JAMES LUKE
- MR MICHAEL MCGUINNESS
- MR MARTIN THOMAS PINNER
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
