Webgains Limited

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Webgains Limited

05353649•Private Limited With Share Capital

The Quorum Bond St, Bristol, BS13AE
WebsiteEmail02075096393

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Incorporated

04/02/2005

Company Age

21 years

Directors

6

Employees

55

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Webgains Limited (05353649) is a private limited with share capital incorporated on 04/02/2005 (21 years old) and registered in bristol, BS13AE. The company operates under SIC code 73110 and is classified as Medium.

Webgains is the smart affiliate marketing network and has been one of the leading international affiliate networks since 2005. today, over 1,850 customer programmes profit from the services of webgains to deliver online sales worldwide. with partnerships of over 250,000 vetted and approved publisher...

Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 04/02/2005
BS13AE
55 employees

Financial Overview

Total Assets

£9.76M

Liabilities

£8.76M

Net Assets

£1.00M

Turnover

£28.93M

Cash

£4.01M

Key Metrics

55

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
J
jens korner
director
J
jelena malinovska
director
B
bernd prohaska
director
A
ami spencer
director
M
marco pallucchini-wrede
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2021
Legacy
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:03-11-2020
Legacy
Category:Other
Date:03-11-2020
Legacy
Category:Other
Date:22-09-2020
Legacy
Category:Other
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
Legacy
Category:Accounts
Date:13-06-2019
Legacy
Category:Other
Date:13-06-2019
Legacy
Category:Other
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2018
Legacy
Category:Accounts
Date:17-04-2018
Legacy
Category:Other
Date:17-04-2018
Legacy
Category:Other
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Legacy
Category:Accounts
Date:25-04-2016
Legacy
Category:Other
Date:25-04-2016
Legacy
Category:Other
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Legacy
Category:Accounts
Date:22-05-2015
Legacy
Category:Other
Date:22-05-2015
Legacy
Category:Other
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2014
Legacy
Category:Other
Date:03-11-2014
Legacy
Category:Other
Date:02-09-2014
Legacy
Category:Other
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2014
Auditors Resignation Company
Category:Auditors
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:16-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-10-2013
Memorandum Articles
Category:Incorporation
Date:18-10-2013
Legacy
Category:Capital
Date:18-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2013
Legacy
Category:Insolvency
Date:18-10-2013
Resolution
Category:Resolution
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2013
Termination Secretary Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024

Trading Addresses

70 Colombo Street, London, SE18DP
The Quorum, Bond Street South, Bristol, BS13AERegistered

Contact

02075096393
jobs@webgains.compress@webgains.compurchases@webgains.comsales@webgains.comsupport@webgains.com
webgains.com
The Quorum Bond St, Bristol, BS13AE