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Webdiscount UK Ltd

Webdiscount UK Ltd is an active company incorporated on 21 March 2006 with the registered office located in London, Greater London. Webdiscount UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05749494
Private limited company
Age
19 years
Incorporated 21 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Richmond Mews
London
W1D 3DA
England
Address changed on 10 Oct 2025 (21 days ago)
Previous address was 57 Rathbone Place Holden House, 4th Floor London W1T 1JU England
Telephone
02078514514
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Feb 1978 • Sales Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Costrade & Con Limited
Berkeley Business Solutions Ltd is a mutual person.
Active
Ursula Bender Technical Translations Ltd
Berkeley Business Solutions Ltd is a mutual person.
Active
Maybourgh Ltd
Berkeley Business Solutions Ltd is a mutual person.
Active
His Supplies UK Ltd
Berkeley Business Solutions Ltd is a mutual person.
Active
Kuiper Transport Ltd
Berkeley Business Solutions Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.64K
Decreased by £16.79K (-20%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£67.64K
Decreased by £16.79K (-20%)
Total Liabilities
-£71.34K
Decreased by £7.37K (-9%)
Net Assets
-£3.7K
Decreased by £9.42K (-165%)
Debt Ratio (%)
105%
Increased by 12.25% (+13%)
Latest Activity
Mr Michael Boehme (PSC) Details Changed
21 Days Ago on 10 Oct 2025
Mr Michael Boehme Details Changed
21 Days Ago on 10 Oct 2025
Registered Address Changed
21 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Michael Boehme (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Change of details for Mr Michael Boehme as a person with significant control on 10 October 2025
Submitted on 13 Oct 2025
Director's details changed for Mr Michael Boehme on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 57 Rathbone Place Holden House, 4th Floor London W1T 1JU England to 1 Richmond Mews London W1D 3DA on 10 October 2025
Submitted on 10 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 30 May 2025
Change of details for Mr Michael Boehme as a person with significant control on 20 December 2024
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 4 Jun 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 2 May 2023
Repayment History
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