Webdadi Limited

Company Name	Webdadi Limited
Directors	Cicely Chapple and Oliver James Richardson Chapple
Company Status	Active
Company Number	06650275
Category	Private Limited Company
Incorporation Date	18 July 2008(15 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mrs Cicely Chapple
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Mr Oliver James Richardson Chapple
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(12 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Miss Katherine Rose Chapple
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Mr Christopher Alan Baldwin
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2013)
Role	Director/Mgr
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Mr Jonathan Neville Chapple
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 February 2009)
Role	Company Director
Correspondence Address	Woodland House Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Daniel Sayer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2011)
Role	Programmer
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Mr Oliver James Richardson Chapple
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 20 March 2020)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	David Murray Hundley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Bresent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	Mr Colin David Breavington
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(4 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 March 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Mr James Chapple
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	18 July 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.webdadi.com/
Email address	[email protected]
Telephone	020 82466060
Telephone region	London

Location

Registered Address	7-8 Crescent Stables 139 Upper Richmond Road Putney London SW15 2TN
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

850 at £0.01	Datography Limited 8.39% Ordinary D
7.6k at £0.01	Datography Limited 75.02% Ordinary A
1.7k at £0.01	Datography Limited 16.58% Ordinary C

Financials

Year	2014
Net Worth	£185,689
Cash	£147,454
Current Liabilities	£129,417

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 2 days from now)

Charges

14 May 2012	Delivered on: 26 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 October 2010	Delivered on: 14 October 2010 Persons entitled: Oliver Richardson-Chapple Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. See image for full details. Outstanding

14 May 2012

Delivered on: 26 May 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

6 October 2010

Delivered on: 14 October 2010
Persons entitled: Oliver Richardson-Chapple

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. See image for full details.
Outstanding

Filing History

30 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 May 2023	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
25 May 2023	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page)
24 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
21 September 2022	Director's details changed for Mrs Cicely Chapple on 29 July 2022 (2 pages)
21 September 2022	Director's details changed for Mr Oliver James Richardson Chapple on 29 July 2022 (2 pages)
16 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
19 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
28 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
25 May 2021	Director's details changed for Mr Oliver James Richardson Chapple on 15 May 2021 (2 pages)
22 October 2020	Appointment of Mr Oliver James Richardson Chapple as a director on 1 October 2020 (2 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 June 2020	Director's details changed for Mrs Cicely Chapple on 12 June 2020 (2 pages)
12 June 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
7 June 2020	Change of details for Proptech Holdings Limited as a person with significant control on 6 March 2020 (2 pages)
31 March 2020	Termination of appointment of Oliver James Richardson Chapple as a director on 20 March 2020 (1 page)
16 March 2020	Satisfaction of charge 3 in full (1 page)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
22 August 2019	Director's details changed for Mr Oliver James Richardson-Chapple on 17 May 2019 (2 pages)
28 June 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
14 May 2018	Notification of Proptech Holdings Limited as a person with significant control on 7 August 2017 (2 pages)
14 May 2018	Cessation of Datography Limited as a person with significant control on 7 August 2017 (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
22 August 2017	Notification of Datography Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Datography Limited as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
22 August 2017	Notification of Datography Limited as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Withdrawal of a person with significant control statement on 22 August 2017 (2 pages)
18 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 101.3 (5 pages)
9 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 101.3 (5 pages)
1 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 July 2015	Termination of appointment of Katherine Rose Chapple as a director on 24 December 2014 (1 page)
30 July 2015	Termination of appointment of James Chapple as a director on 24 December 2014 (1 page)
30 July 2015	Termination of appointment of Katherine Rose Chapple as a director on 24 December 2014 (1 page)
30 July 2015	Termination of appointment of James Chapple as a director on 24 December 2014 (1 page)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 August 2014	Director's details changed for Mr James Chapple on 14 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr James Chapple on 14 August 2014 (2 pages)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 101.3 (7 pages)
6 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 101.3 (7 pages)
31 July 2014	Director's details changed for Cicely Richardson-Chapple on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Cicely Richardson-Chapple on 1 June 2014 (2 pages)
31 July 2014	Director's details changed for Cicely Richardson-Chapple on 1 June 2014 (2 pages)
5 June 2014	Appointment of Mr James Chapple as a director (2 pages)
5 June 2014	Appointment of Cicely Richardson-Chapple as a director (2 pages)
5 June 2014	Appointment of Mr James Chapple as a director (2 pages)
5 June 2014	Appointment of Cicely Richardson-Chapple as a director (2 pages)
20 May 2014	Termination of appointment of Colin Breavington as a director (1 page)
20 May 2014	Termination of appointment of Colin Breavington as a director (1 page)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (6 pages)
20 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (6 pages)
20 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-20 (6 pages)
20 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
20 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders (6 pages)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2013	Termination of appointment of a director (1 page)
8 August 2013	Termination of appointment of David Murray Hundley as a director (1 page)
8 August 2013	Appointment of Mr Colin David Breavington as a director (2 pages)
8 August 2013	Appointment of Mr Colin David Breavington as a director (2 pages)
8 August 2013	Termination of appointment of David Murray Hundley as a director (1 page)
8 August 2013	Termination of appointment of a director (1 page)
3 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 101.3 (3 pages)
3 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 101.3 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 May 2013	Statement of capital following an allotment of shares on 6 April 2013 GBP 101.3 (3 pages)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 76.50 (4 pages)
15 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Purchase of own shares. (3 pages)
15 April 2013	Cancellation of shares. Statement of capital on 15 April 2013 GBP 76.50 (4 pages)
8 April 2013	Termination of appointment of Christopher Baldwin as a director (1 page)
8 April 2013	Termination of appointment of Christopher Baldwin as a director (1 page)
21 August 2012	Director's details changed for Katherine Rose Chapple on 1 August 2011 (2 pages)
21 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
21 August 2012	Director's details changed for Katherine Rose Chapple on 1 August 2011 (2 pages)
21 August 2012	Director's details changed for Katherine Rose Chapple on 1 August 2011 (2 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 May 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
26 April 2012	Appointment of David Murray Hundley as a director (3 pages)
26 April 2012	Appointment of David Murray Hundley as a director (3 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Termination of appointment of Daniel Sayer as a director (1 page)
3 January 2012	Termination of appointment of Daniel Sayer as a director (1 page)
18 October 2011	Director's details changed (2 pages)
18 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
18 October 2011	Director's details changed (2 pages)
18 October 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010	Director's details changed for Katherine Rose Chapple on 1 January 2010 (2 pages)
10 August 2010	Director's details changed for Katherine Rose Chapple on 1 January 2010 (2 pages)
10 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Katherine Rose Chapple on 1 January 2010 (2 pages)
10 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
9 August 2010	Director's details changed for Daniel Sayer on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Daniel Sayer on 1 January 2010 (2 pages)
9 August 2010	Director's details changed for Daniel Sayer on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Oliver James Richardson-Chapple on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Christopher Alan Baldwin on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Daniel Sayer on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Katherine Rose Chapple on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Katherine Rose Chapple on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Christopher Alan Baldwin on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Daniel Sayer on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Katherine Rose Chapple on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Christopher Alan Baldwin on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Oliver James Richardson-Chapple on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Oliver James Richardson-Chapple on 1 January 2010 (3 pages)
15 March 2010	Director's details changed for Daniel Sayer on 1 January 2010 (3 pages)
6 November 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 100.00 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 100.00 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 100.00 (2 pages)
30 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2009	S-div (1 page)
30 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 9.50 (2 pages)
30 October 2009	S-div (1 page)
30 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 9.50 (2 pages)
30 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 9.50 (2 pages)
18 September 2009	Notice of assignment of name or new name to shares (1 page)
18 September 2009	S-div (1 page)
18 September 2009	S-div (1 page)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
18 September 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
18 September 2009	Notice of assignment of name or new name to shares (1 page)
13 August 2009	Return made up to 18/07/09; full list of members (4 pages)
13 August 2009	Return made up to 18/07/09; full list of members (4 pages)
17 July 2009	Appointment terminated director jonathan chapple (1 page)
17 July 2009	Appointment terminated director jonathan chapple (1 page)
23 September 2008	Director appointed jonathan neville chapple (2 pages)
23 September 2008	Director appointed jonathan neville chapple (2 pages)
23 September 2008	Director appointed daniel sayer (2 pages)
23 September 2008	Director appointed daniel sayer (2 pages)
19 September 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
19 September 2008	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
18 September 2008	Director appointed oliver james richardson-chapple (2 pages)
18 September 2008	Director appointed oliver james richardson-chapple (2 pages)
18 September 2008	Director appointed christopher alan baldwin (2 pages)
18 September 2008	Director appointed christopher alan baldwin (2 pages)
29 July 2008	Director appointed katherine rose chapple (2 pages)
29 July 2008	Director appointed katherine rose chapple (2 pages)
18 July 2008	Incorporation (17 pages)
18 July 2008	Incorporation (17 pages)
18 July 2008	Appointment terminated director sdg registrars LIMITED (1 page)
18 July 2008	Appointment terminated director sdg registrars LIMITED (1 page)