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Company Information for

WEBINFINITY EUROPE LIMITED

UNIT A FARADAY COURT, MANOR ROYAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 9PU,
Company Registration Number
03843393
Private Limited Company
Active

Company Overview

About Webinfinity Europe Ltd
WEBINFINITY EUROPE LIMITED was founded on 1999-09-17 and has its registered office in Crawley. The organisation's status is listed as "Active". Webinfinity Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEBINFINITY EUROPE LIMITED
 
Legal Registered Office
UNIT A FARADAY COURT
MANOR ROYAL ESTATE
CRAWLEY
WEST SUSSEX
RH10 9PU
Other companies in RH2
 
Previous Names
VLI LIMITED13/06/2013
MOOREX COMPUTING LTD19/11/1999
Filing Information
Company Number 03843393
Company ID Number 03843393
Date formed 1999-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-09-17
Return next due 2017-10-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 11:59:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBINFINITY EUROPE LIMITED

Company Officers of WEBINFINITY EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERIC HODGKINSON
Director 1999-11-01
WILLIAM GEORGE HODGKINSON
Director 2004-09-25
GEORGE KAFKARKOU
Director 2013-06-12
WILLIAM GEORGE HODGKINSON
Company Secretary 2005-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN HODGKINSON
Director 1999-11-01 2013-06-30
TIMOTHY SEWELL
Director 2001-10-01 2013-06-30
STEVEN ANDREW JENNS
Company Secretary 2002-07-19 2005-02-16
SIMON CAREY THOMAS
Director 2001-10-01 2002-07-19
SIMON THOMAS
Company Secretary 1999-11-01 2002-07-19
FORM 10 DIRECTORS FD LTD
Nominated Director 1999-09-17 1999-10-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1999-09-17 1999-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FREDERIC HODGKINSON VLI BUSINESS SYSTEMS LTD Director 2004-03-15 CURRENT 2004-03-08 Dissolved 2013-09-24
WILLIAM GEORGE HODGKINSON VLI BUSINESS SYSTEMS LTD Director 2007-04-01 CURRENT 2004-03-08 Dissolved 2013-09-24
GEORGE KAFKARKOU VLI GROUP LIMITED Director 2013-06-12 CURRENT 2011-08-17 Active
GEORGE KAFKARKOU DHJ MUSIC LIMITED Director 2012-09-17 CURRENT 2011-08-08 Dissolved 2016-11-01
WILLIAM GEORGE HODGKINSON VLI BUSINESS SYSTEMS LTD Company Secretary 2005-02-16 CURRENT 2004-03-08 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2017 FROM GRIFFIN HOUSE 4TH FLOOR 135 HIGH STREET CRAWLEY RH10 1DQ ENGLAND
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 3 HOLMESDALE HOUSE 46 CROYDON ROAD REIGATE SURREY RH2 0NH
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 400118
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-15AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 400118
2015-09-28AR0117/09/15 FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2015 FROM EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2015-06-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-06SH0119/01/15 STATEMENT OF CAPITAL GBP 400118
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 118
2014-10-07AR0117/09/14 FULL LIST
2014-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KAFKARKOU / 12/06/2013
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-13AP01DIRECTOR APPOINTED MR GEORGE KAFKARKOU
2013-10-03AR0117/09/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HODGKINSON / 30/06/2013
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SEWELL
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGKINSON
2013-06-13RES15CHANGE OF NAME 17/05/2013
2013-06-13CERTNMCOMPANY NAME CHANGED VLI LIMITED CERTIFICATE ISSUED ON 13/06/13
2013-05-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-19AR0117/09/12 FULL LIST
2012-06-25AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20AR0117/09/11 FULL LIST
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEWELL / 02/09/2011
2011-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HODGKINSON / 25/02/2011
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-17AR0117/09/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEWELL / 01/01/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN HODGKINSON / 17/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE HODGKINSON / 17/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FREDERIC HODGKINSON / 17/09/2010
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GEORGE HODGKINSON / 17/09/2010
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 1ST FLOOR, EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP UNITED KINGDOM
2009-12-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-29190LOCATION OF DEBENTURE REGISTER
2009-09-29353LOCATION OF REGISTER OF MEMBERS
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SEWELL / 01/09/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-05363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-08-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-25128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2007-05-25128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-05-23RES04NC INC ALREADY ADJUSTED 31/03/07
2007-05-23123£ NC 118/1000 31/03/07
2007-05-23RES13SEC TO FILE FORMS/MEM 31/03/07
2007-05-23RES12VARYING SHARE RIGHTS AND NAMES
2007-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-02288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-18363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-03-10288bSECRETARY RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 39-41 CHURCH STREET REIGATE SURREY RH2 0AD
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/04
2004-10-12363sRETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS
2004-10-11288aNEW DIRECTOR APPOINTED
2004-01-24123NC INC ALREADY ADJUSTED 01/04/03
2004-01-24RES04£ NC 100/118 01/04/03
2003-12-23363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-10-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to WEBINFINITY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEBINFINITY EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEBINFINITY EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due After One Year 2012-01-01 £ 5,893
Creditors Due Within One Year 2012-01-01 £ 246,218

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEBINFINITY EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 118
Cash Bank In Hand 2012-01-01 £ 281,975
Current Assets 2012-01-01 £ 771,279
Debtors 2012-01-01 £ 483,494
Fixed Assets 2012-01-01 £ 154,432
Shareholder Funds 2012-01-01 £ 673,600
Stocks Inventory 2012-01-01 £ 5,810
Tangible Fixed Assets 2012-01-01 £ 30,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEBINFINITY EUROPE LIMITED registering or being granted any patents
Domain Names

WEBINFINITY EUROPE LIMITED owns 100 domain names.Showing the first 50 domains

3bfinancial.co.uk   braindamage.co.uk   calegal.co.uk   companyrevolution.co.uk   crownagentsbank.co.uk   enews-letter.co.uk   esettlements.co.uk   europewise.co.uk   floridaholidayrentals.co.uk   impactuk.co.uk   jameshodgkinson.co.uk   legalrevolution.co.uk   leaseholdadvice.co.uk   leaseholdadvisorygroup.co.uk   ladiesknights.co.uk   makeyouroffer.co.uk   meticket.co.uk   namethatprice.co.uk   onlineforlocalgovernment.co.uk   ospg.co.uk   panic-stations.co.uk   rbstec.co.uk   ralli.co.uk   siteadministration.co.uk   simonfleming.co.uk   timsewell.co.uk   ukmediation.co.uk   ukmediators.co.uk   whichlawyer.co.uk   work-it-out.co.uk   workitout.co.uk   wwim.co.uk   windowonwalsall.co.uk   wigandpen.co.uk   willhodgkinson.co.uk   activegov.co.uk   afterdarkmusic.co.uk   activelaw.co.uk   beteshfox.co.uk   bestpensions.co.uk   bigrag.co.uk   believeinonline.co.uk   centersearch.co.uk   channelrevolution.co.uk   centresearch.co.uk   centrewatch.co.uk   deliveringonlinebusiness.co.uk   exp-e-data.co.uk   greenshields.co.uk   ipinlaw.co.uk  

Trademarks
We have not found any records of WEBINFINITY EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEBINFINITY EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wycombe District Council 2014-11 GBP £1,595
Wycombe District Council 2014-10 GBP £1,595 Web Site Development
Wycombe District Council 2014-9 GBP £1,595 Web Site Development
Wycombe District Council 2014-8 GBP £1,595 Web Site Development
Wycombe District Council 2014-7 GBP £2,145 Web Site Development
Wycombe District Council 2014-6 GBP £1,595 Web Site Development
Wycombe District Council 2014-5 GBP £1,595 Web Site Development
Wycombe District Council 2014-4 GBP £2,490 Web Site Development
Wycombe District Council 2014-3 GBP £2,395 Web Site Development
Wycombe District Council 2014-2 GBP £4,355 Web Site Development
Wycombe District Council 2014-1 GBP £1,595 Web Site Development
Wycombe District Council 2013-12 GBP £1,595 Web Site Development
Wycombe District Council 2013-11 GBP £1,595 Web Site Development
Wycombe District Council 2013-10 GBP £1,595 Web Site Development
Wycombe District Council 2013-9 GBP £5,573 Web Site Development
Wycombe District Council 2013-8 GBP £1,595 Web Site Development
Wycombe District Council 2013-7 GBP £1,595 Web Site Development
Wycombe District Council 2010-12 GBP £1,395
Wycombe District Council 2010-11 GBP £3,704
Wycombe District Council 2010-10 GBP £2,909

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where WEBINFINITY EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBINFINITY EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEBINFINITY EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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