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Home > England & Wales Companies > WEB BEHAVIOUR SPECIALISTS LTD.
Company Information for

WEB BEHAVIOUR SPECIALISTS LTD.

4 OLD PARK LANE, LONDON, W1K 1QW,
Company Registration Number
07475863
Private Limited Company
Active

Company Overview

About Web Behaviour Specialists Ltd.
WEB BEHAVIOUR SPECIALISTS LTD. was founded on 2010-12-22 and has its registered office in London. The organisation's status is listed as "Active". Web Behaviour Specialists Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
WEB BEHAVIOUR SPECIALISTS LTD.
 
Legal Registered Office
4 OLD PARK LANE
LONDON
W1K 1QW
Other companies in W1U
 
Previous Names
WEBSITE BEHAVIOR SPECIALISTS LTD.14/08/2014
WEB BEHAVIOR SPECIALISTS LIMITED31/12/2010
Filing Information
Company Number 07475863
Company ID Number 07475863
Date formed 2010-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts 
VAT Number /Sales tax ID GB114393824  
Last Datalog update: 2018-09-06 09:22:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEB BEHAVIOUR SPECIALISTS LTD.
The accountancy firm based at this address is JENSON SOLUTIONS LTD

Company Officers of WEB BEHAVIOUR SPECIALISTS LTD.

Current Directors
Officer Role Date Appointed
JAN ROBERT VAN NIEUWKERK
Company Secretary 2011-04-07
AGNIESZKA JADWIGA SZRUBKOWSKA
Director 2011-04-07
JAN ROBERT VAN NIEUWKERK
Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
CARMEN ANDREA VAN NIEUWKERK
Director 2010-12-22 2012-12-22

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
2018-01-15AD02SAIL ADDRESS CHANGED FROM: ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON GREATER LONDON SE1 1LB UNITED KINGDOM
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM, COMMUNICATIONS HOUSE 26 YORK STREET, LONDON, W1U 6PZ
2017-03-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 116000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-04-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-08AD02SAIL ADDRESS CHANGED FROM: HAYS LANE BUSINESS CENTRE 6 HAYS LANE LONDON SE1 2HB ENGLAND
2015-12-22AR0122/12/15 FULL LIST
2015-03-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-24AD02SAIL ADDRESS CHANGED FROM: DOWGATE HILL HOUSE ROOM 306 DOWGATE HILL LONDON EC4R 2SU ENGLAND
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 116000
2014-12-22AR0122/12/14 FULL LIST
2014-08-14RES15CHANGE OF NAME 13/08/2014
2014-08-14CERTNMCOMPANY NAME CHANGED WEBSITE BEHAVIOR SPECIALISTS LTD. CERTIFICATE ISSUED ON 14/08/14
2014-02-21AA31/12/13 TOTAL EXEMPTION FULL
2014-01-30SH0130/01/14 STATEMENT OF CAPITAL GBP 116000
2014-01-29SH0130/12/13 STATEMENT OF CAPITAL GBP 88400
2013-12-24AR0122/12/13 FULL LIST
2013-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. AGNIESZKA JADWIGA SZRUBKOWSKA / 01/10/2013
2013-10-13AD02SAIL ADDRESS CHANGED FROM: HARBOUR EXCHANGE BUSINESS CENTRE 5 HARBOUR EXCHANGE SOUTH QUAY LONDON E14 9GE ENGLAND
2013-05-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-24AR0122/12/12 FULL LIST
2012-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. AGNIESZKA JADWIGA SZRUBKOWSKA / 21/11/2012
2012-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CARMEN VAN NIEUWKERK
2012-11-26AD02SAIL ADDRESS CHANGED FROM: QUAY HOUSE 2 ADMIRALS WAY DOCKLANDS LONDON E14 9XG ENGLAND
2012-09-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 FULL LIST
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ANDREA VAN NIEUWKERK / 07/04/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAN ROBERT VAN NIEUWKERK / 19/04/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. AGNIESZKA JADWIGA SZRUBKOWSKA / 07/04/2011
2011-05-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-05-02AD02SAIL ADDRESS CREATED
2011-04-08AP01DIRECTOR APPOINTED MRS. AGNIESZKA JADWIGA SZRUBKOWSKA
2011-04-08AP03SECRETARY APPOINTED MR. JAN ROBERT VAN NIEUWKERK
2011-04-08AP01DIRECTOR APPOINTED MR. JAN ROBERT VAN NIEUWKERK
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM C/O CARMEN VAN NIEUWKERK 113 OAKHILL ROAD LONDON SW15 2QL ENGLAND
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, C/O CARMEN VAN NIEUWKERK, 113 OAKHILL ROAD, LONDON, SW15 2QL, ENGLAND
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM C/O ANDREA NIEUWKERK 17 KILBY COURT CHILD LANE LONDON SE10 0PZ ENGLAND
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O ANDREA NIEUWKERK, 17 KILBY COURT, CHILD LANE, LONDON, SE10 0PZ, ENGLAND
2010-12-31RES15CHANGE OF NAME 23/12/2010
2010-12-31CERTNMCOMPANY NAME CHANGED WEB BEHAVIOR SPECIALISTS LIMITED CERTIFICATE ISSUED ON 31/12/10
2010-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to WEB BEHAVIOUR SPECIALISTS LTD. 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 WEB BEHAVIOUR SPECIALISTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEB BEHAVIOUR SPECIALISTS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due After One Year 2012-01-01 £ 87,400
Creditors Due Within One Year 2013-01-01 £ 2,980
Creditors Due Within One Year 2012-01-01 £ 7,113
Other Creditors Due Within One Year 2013-01-01 £ 171
Other Creditors Due Within One Year 2012-01-01 £ 1,620
Taxation Social Security Due Within One Year 2013-01-01 £ 1,850
Taxation Social Security Due Within One Year 2012-01-01 £ 3,203
Trade Creditors Within One Year 2013-01-01 £ 959
Trade Creditors Within One Year 2012-01-01 £ 2,290

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 WEB BEHAVIOUR SPECIALISTS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 88,400
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2013-01-01 £ 33,493
Cash Bank In Hand 2012-01-01 £ 5,062
Current Assets 2013-01-01 £ 85,307
Current Assets 2012-01-01 £ 45,162
Debtors 2013-01-01 £ 51,814
Debtors 2012-01-01 £ 40,100
Fixed Assets 2013-01-01 £ 2,787
Fixed Assets 2012-01-01 £ 2,412
Other Debtors 2013-01-01 £ 4,466
Other Debtors 2012-01-01 £ 21,005
Shareholder Funds 2013-01-01 £ 85,114
Shareholder Funds 2012-01-01 £ 46,939
Tangible Fixed Assets 2013-12-31 £ 2,787
Tangible Fixed Assets 2013-01-01 £ 2,787
Tangible Fixed Assets 2012-01-01 £ 2,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEB BEHAVIOUR SPECIALISTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WEB BEHAVIOUR SPECIALISTS LTD.
Trademarks
We have not found any records of WEB BEHAVIOUR SPECIALISTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEB BEHAVIOUR SPECIALISTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as WEB BEHAVIOUR SPECIALISTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where WEB BEHAVIOUR SPECIALISTS LTD. 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 WEB BEHAVIOUR SPECIALISTS LTD. 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 WEB BEHAVIOUR SPECIALISTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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