Webet Limited

Company Name	Webet Limited
Director	Jean-Philippe Kley
Company Status	Active
Company Number	08645172
Category	Private Limited Company
Incorporation Date	9 August 2013(10 years, 8 months ago)
Previous Name	Ardiles Villa Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Jean-Philippe Kley
Date of Birth	July 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	01 July 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Marc Henry Merran
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Upper Belgrave Street London SW1X 8BD

Director Name	Mr Eamonn Adian Mulholland
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Contact

Website	www.webet.org

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Eamonn Aidan Mulholland 5.00% Ordinary
50 at £1	Samurai Holdings Inc 5.00% Ordinary
400 at £1	Marc Henry Merran 40.00% Ordinary
250 at £1	Azure International Holdings LTD 25.00% Ordinary
250 at £1	Beauty Dawn LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£9,780
Cash	£48,347
Current Liabilities	£1,039,112

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

25 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
30 November 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
15 September 2022	Director's details changed for Mr Jean-Philippe Kley on 15 September 2022 (2 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
28 July 2021	Total exemption full accounts made up to 30 September 2020 (5 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
5 July 2021	Appointment of Jean-Philippe Kley as a director on 1 July 2021 (2 pages)
5 July 2021	Termination of appointment of Eamonn Adian Mulholland as a director on 1 July 2021 (1 page)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
23 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
27 February 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 October 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 October 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 July 2017	Director's details changed for Mr Eamonn Adian Mulholland on 7 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Eamonn Adian Mulholland on 7 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
27 July 2017	Change of details for Marc Henry Merran as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Change of details for Marc Henry Merran as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 4 July 2017 (1 page)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
7 December 2016	Registered office address changed from 8-9 Argyll Street London W1F 7TF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 7 December 2016 (2 pages)
7 December 2016	Registered office address changed from 8-9 Argyll Street London W1F 7TF to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 7 December 2016 (2 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
11 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
11 April 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
13 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (4 pages)
30 April 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
30 April 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 (4 pages)
30 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,000 (3 pages)
30 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,000 (3 pages)
20 March 2014	Appointment of Mr Eamonn Adian Mulholland as a director (2 pages)
20 March 2014	Appointment of Mr Eamonn Adian Mulholland as a director (2 pages)
19 March 2014	Termination of appointment of Marc Merran as a director (1 page)
19 March 2014	Termination of appointment of Marc Merran as a director (1 page)
28 January 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (2 pages)
28 January 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (2 pages)
30 December 2013	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU United Kingdom on 30 December 2013 (2 pages)
30 December 2013	Registered office address changed from 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU United Kingdom on 30 December 2013 (2 pages)
20 August 2013	Change of name notice (2 pages)
20 August 2013	Change of name notice (2 pages)
20 August 2013	Company name changed ardiles villa LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-14 (2 pages)
20 August 2013	Company name changed ardiles villa LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-14 (2 pages)
9 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Webet Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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