WEBEBA LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 09275492
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 October 2016; Micro company accounts made up to 31 October 2015. The most likely internet sites of WEBEBA LIMITED are www.webeba.co.uk, and www.webeba.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Webeba Limited is a Private Limited Company. The company registration number is 09275492. Webeba Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Webeba Limited is 16 Great Queen Street Covent Garden London United Kingdom Wc2b 5ah. The company`s financial liabilities are £0.2k. It is £-2.47k against last year. And the total assets are £2.2k, which is £-4.56k against last year. BARREDA AZNAR, Juan José is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director WILLIAMS, Ben has been resigned. The company operates in "Activities of other holding companies n.e.c.".


webeba Key Finiance

LIABILITIES £0.2k
-93%
CASH n/a
TOTAL ASSETS £2.2k
-68%
All Financial Figures

Current Directors

Director
BARREDA AZNAR, Juan José
Appointed Date: 10 November 2015
54 years old

Resigned Directors

Secretary
INTERTRUST (UK) LIMITED
Resigned: 10 November 2015
Appointed Date: 22 October 2014
Director
JAFFE, Daniel Marc Richard
Resigned: 01 January 2015
Appointed Date: 22 October 2014
50 years old
Director
WILLIAMS, Ben
Resigned: 10 November 2015
Appointed Date: 01 January 2015
43 years old

Persons With Significant Control

Mr Juan José Barreda Aznar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WEBEBA LIMITED Events

02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
25 Oct 2016
Registered office address changed from 16 Great Queen Street London WC2B 5AH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 October 2016
25 Aug 2016
Micro company accounts made up to 31 October 2015
01 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 22 October 2015
10 Nov 2015
Registered office address changed from , 11 Old Jewry 7th Floor, London, EC2R 8DU to 16 Great Queen Street London WC2B 5AH on 10 November 2015
...
... and 3 more events
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 32,000

Statement of capital on 2016-04-01
  • GBP 32,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/04/2016
01 Oct 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for ben williams
07 Jan 2015
Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 January 2015
07 Jan 2015
Appointment of Mr Ben Williams as a director on 1 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 01/10/2015
22 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-22
  • GBP 32,000

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