WEBTOPIA LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-02 with updates

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20/06/2520 June 2025 Change of details for Webtopia Ventures Limited as a person with significant control on 2025-06-18

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10/06/2510 June 2025 Registered office address changed from 124 City Road London EC1V 2NX England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2025-06-10

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10/06/2510 June 2025 Director's details changed for Mr Tristram Dyer on 2025-06-10

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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25/02/2525 February 2025 Cessation of Dyer Digital Holdings Limited as a person with significant control on 2024-08-15

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25/02/2525 February 2025 Notification of Webtopia Ventures Limited as a person with significant control on 2024-08-15

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15/08/2415 August 2024 Confirmation statement made on 2024-08-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with updates

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30/06/2330 June 2023 Appointment of Mr Tristram Dyer as a director on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Samuel David Payne as a director on 2023-06-30

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30/06/2330 June 2023 Cessation of Samuel David Payne as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Notification of Dyer Digital Holdings Limited as a person with significant control on 2023-06-30

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30/06/2330 June 2023 Termination of appointment of Jessica Healy as a director on 2023-06-30

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30/06/2330 June 2023 Cessation of Jessica Healy as a person with significant control on 2023-06-30

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27/06/2327 June 2023 Total exemption full accounts made up to 2023-03-31

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23/05/2323 May 2023 Amended total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Change of details for Ms Jessica Healy as a person with significant control on 2023-02-22

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22/02/2322 February 2023 Change of details for Mr Samuel David Payne as a person with significant control on 2023-02-22

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/11/2120 November 2021 Micro company accounts made up to 2021-03-31

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03/10/213 October 2021 Confirmation statement made on 2021-09-19 with updates

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03/10/213 October 2021 Registered office address changed from 113 Southampton Way London SE5 7SX United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 2021-10-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES

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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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02/04/202 April 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 COMPANY NAME CHANGED LUCA + COMPANY LIMITED CERTIFICATE ISSUED ON 20/03/20

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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17/09/1817 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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