Back to search

Webfusion Internet Solutions Limited

04789731

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Studio 4th Floor Parts C&D At East West, Tollhouse Hill, Nottingham, NG1 5FW
Incorporated 06/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

99999
Dormant company

Officers

Mr Andrew Gradon

director · Since 11/06/2024

SENIOR DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Phontip Palitwanon

director · Since 12/12/2024

CHIEF ACCOUNTING OFFICER OF GODADDY INC.

AMERICAN · UNITED STATES · Age 41

Also on 9 other boards

Andrew Gradon

director · Since 11/06/2024

British · England · Age 52

Phontip Palitwanon

director · Since 12/12/2024

American · United States · Age 41

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 06/06/2003

Irene Lesley Harrison

nominee secretary · Resigned 06/06/2003

Victor Gareh

director · Resigned 30/06/2004

Stephen Paul Sadler

secretary · Resigned 02/07/2004

Abby Hardoon Adulayavichit

director · Resigned 31/10/2004

Michael David Read

director · Resigned 28/03/2008

Stewart Charles Porter

director · Resigned 31/12/2008

Stewart Charles Porter

secretary · Resigned 31/12/2008

Peter Adam Daiches Dubens

director · Resigned 28/10/2010

David John Till

director · Resigned 28/10/2010

Alexander Fiske Collins

director · Resigned 28/10/2010

Rebecca Jane Wotherspoon

secretary · Resigned 28/10/2010

Mark William Joseph

director · Resigned 28/10/2010

Patrick Pulvermueller

director · Resigned 14/01/2014

Tobias Mohr

director · Resigned 14/01/2014

Thomas Vollrath

director · Resigned 04/02/2014

Matthew Stephen Mansell

director · Resigned 02/07/2014

James Shutler

secretary · Resigned 07/12/2017

James Leslie Shutler

director · Resigned 07/12/2017

Jonathan Ying Kit Wong

director · Resigned 14/06/2018

Simon Martin Conyers

director · Resigned 09/10/2018

Richard Anthony Winslow

director · Resigned 01/10/2021

Jonathan Ying Kit Wong

director · Resigned 01/10/2021

Michele Lau

director · Resigned 17/11/2023

Nicholas Anthony Daddario

director · Resigned 13/12/2024

Persons with Significant Control

123-Reg Limited

75–100% shares

5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, UB3 1HA

Reg: 05306504 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedGRADON, Andrew
2026-07-29
officer appointedPALITWANON, Phontip
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Studio 4th Floor Parts C&D At East West
2026-07-29

STUDIO 4TH FLOOR PARTS C&D AT EAST WEST

post townNottingham
2026-07-29

NOTTINGHAM