Web Shield Limited
- Company number
- 07893072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, David | Director | 22 Oct 2025 | |
| LONGE, Brian | Director | 3 Mar 2025 | |
| TORNQVIST, Johan | Director | 30 Jun 2021 | 22 Oct 2025 |
| MAC DONALD, Glenn Kenneth | Director | 31 Jul 2023 | 3 Mar 2025 |
| HELLSTRÖM GEFWERT, Birgitta Marie-Louise | Director | 31 Jul 2023 | 18 Feb 2025 |
| STM NOMINEE SECRETARIES LTD. | Corporate-Secretary | 1 May 2012 | 30 Sep 2024 |
| ALBEDJ, Alexander | Director | 30 Jun 2021 | 28 Aug 2024 |
| CHMIEL, Christian Andre | Director | 1 Jun 2013 | 5 Oct 2023 |
| NOTON, Alexander Clayton | Director | 1 Apr 2021 | 31 Jul 2023 |
| CHMIEL, Susanna | Director | 28 Dec 2011 | 23 Jul 2019 |
| GEIER, Andreas | Director | 22 Feb 2012 | 31 Dec 2013 |
| GEIER, Andreas | Secretary | 22 Feb 2012 | 1 May 2012 |
| CHMIEL, Susanna | Secretary | 28 Dec 2011 | 1 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Stewart | Ownership Of Shares 25 To 50 Percent | 27 Dec 2024 | |
| Mr Raymond Whiteman | Ownership Of Shares 25 To 50 Percent | 27 Dec 2024 | |
| Zignsec Ab(Publ) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
2 Jul 2021 | 27 Dec 2024 |
| Online Merchant Connect Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
23 Jul 2019 | 2 Jul 2021 |
| Mrs Susanna Chmiel | Significant Influence Or Control | 22 May 2018 | 23 Jul 2019 |
| Ms Susanna Chmiel | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£473,440 | £147,252 | 1 |
| 31 Dec 2023 | -£745,556 | £92,073 | 1 |
| 31 Dec 2022 | -£449,806 | £116,130 | 1 |
| 31 Dec 2021 | -£289,991 | £32,297 | 1 |
| 31 Dec 2020 | £244,420 | £313,737 | 23 |
| 31 Dec 2019 | £1,106,968 | £754,739 | 20 |
| 31 Dec 2018 | £478,083 | £91,531 | 22 |
| 31 Dec 2017 | -£208,841 | £156,148 | 19 |
| 31 Dec 2016 | -£591,472 | £6,290 | 18 |
| 31 Dec 2015 | -£328,042 | £21,486 | - |
| 31 Dec 2014 | £1,208 | £11,743 | - |
| 31 Dec 2013 | -£61,448 | £32,531 | - |
| 31 Dec 2012 | -£36,518 | £1,664 | - |
Connections
Registered address
53,352 companies are registered at this address - likely a registration agent.