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Webpros Bidco UK Limited

Webpros Bidco UK Limited is an active company incorporated on 4 April 2019 with the registered office located in London, City of London. Webpros Bidco UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11926301
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C/O Tmf 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 22 Aug 2023 (2 years ago)
Previous address was , C/O Tmf Group (8th Floor) 20 Farrington Street, London, EC4A 4AB, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • German • Lives in Germany • Born in Jul 1971
Director • British • Lives in England • Born in Mar 1989
Director • Manager • English • Lives in UK • Born in Nov 1987
Director • Chief Executive • German • Lives in Germany • Born in Dec 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WHMCS Limited
Dr Christian Matthias Koch, Dr Frank Johannes Nellissen, and 1 more are mutual people.
Active
MJP Management Limited
Matthew Jonathan Pugh is a mutual person.
Active
Restaurant Automation Limited
Matthew Jonathan Pugh is a mutual person.
Dissolved
Golf Valley Holdings Limited
Matthew Jonathan Pugh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.52M
Decreased by £1.22M (-4%)
Total Liabilities
-£32.59M
Decreased by £785K (-2%)
Net Assets
-£5.06M
Decreased by £432K (+9%)
Debt Ratio (%)
118%
Increased by 2.28% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Small Accounts Submitted
5 Months Ago on 20 Mar 2025
Amended Accounts Submitted
11 Months Ago on 18 Oct 2024
Matthew Jonathan Pugh Resigned
1 Year Ago on 26 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
John Kipling Appointed
1 Year 7 Months Ago on 14 Feb 2024
Sascha Markus Konzack Resigned
1 Year 9 Months Ago on 30 Nov 2023
Dr. Frank Johannes Nellissen Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Second filing of Confirmation Statement dated 22 March 2025
Submitted on 26 Aug 2025
22/03/25 Statement of Capital usd 332011.20
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Mar 2025
Amended accounts made up to 31 December 2022
Submitted on 18 Oct 2024
Termination of appointment of Matthew Jonathan Pugh as a director on 26 August 2024
Submitted on 26 Aug 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 30 Apr 2024
Registration of charge 119263010005, created on 28 March 2024
Submitted on 28 Mar 2024
Registration of charge 119263010004, created on 21 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Appointment of John Kipling as a director on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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