WEBBER INDEPENDENT SCHOOL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Webber Independent School Limited. The company was founded 24 years ago and was given the registration number 03833450. The firm's registered office is in CAMBRIDGE. You can find them at 100 Hills Road, , Cambridge, . This company's SIC code is 85200 - Primary education.

Company Information

Name	:	WEBBER INDEPENDENT SCHOOL LIMITED
Company Number	:	03833450
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 August 1999
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	85200 - Primary education 85310 - General secondary education

Office Address & Contact

Registered Address	:	100 Hills Road, Cambridge, CB2 1PH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA	Corporate Secretary	03 July 2023	Active
1, Wolsey Road, Hampton Court, East Molesey, England, KT8 9EL	Director	08 April 2019	Active
1, Wolsey Road, Hampton Court, East Molesey, England, KT8 9EL	Director	28 March 2019	Active
4 Cotman Close, London, NW11 6PT	Secretary	14 August 2003	Active
Haccombe, Membury, Axminster, EX13 7AF	Secretary	17 November 1999	Active
Botanic House, 100 Hills Road, Cambridge, England, CB2 1PH	Corporate Secretary	30 June 2004	Active
21 Station Road, Watford, WD17 1HT	Corporate Secretary	31 August 1999	Active
The Quarry, Rogues Hill, Penhurst, TN11 8BB	Director	14 August 2003	Active
Aslans 17 Queens Avenue, Newport Pagnell, MK16 8EZ	Director	17 November 1999	Active
4 Cotman Close, London, NW11 6PT	Director	14 August 2003	Active
23 Gilbert Scott Court, Towcester, NN12 6DX	Director	17 November 1999	Active
Haccombe, Membury, Axminster, EX13 7AF	Director	17 November 1999	Active
100, Hills Road, Cambridge, England, CB2 1PH	Director	26 January 2009	Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA	Director	14 June 2018	Active
100, Hills Road, Cambridge, England, CB2 1PH	Corporate Director	30 June 2004	Active
21 Station Road, Watford, WD17 1HT	Corporate Director	31 August 1999	Active
21 Station Road, Watford, WD17 1HT	Corporate Director	31 August 1999	Active

People with Significant Control

Surval Education Limited
Notified on	:	03 July 2023
Status	:	Active
Country of residence	:	England
Address	:	Bellevue Education International, Second Floor, 200 Union Street, London, England, SE1 0LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gems Schools Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	100, Hills Road, Cambridge, England, CB2 1PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sherly Varkey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1959
Nationality	:	Indian
Country of residence	:	United Arab Emirates
Address	:	Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Dubai, United Arab Emirates,
Nature of control	:	Significant influence or control

Sunny Varkey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1957
Nationality	:	Indian
Country of residence	:	United Arab Emirates
Address	:	Gems Education Building, Sheikh Zayed Road, Between 3rd & 4th Interchange, Dubai, United Arab Emirates,
Nature of control	:	Significant influence or control

Jay Sunny Varkey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1984
Nationality	:	Indian
Address	:	100, Hills Road, Cambridge, CB2 1PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Dino Sunny Varkey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1980
Nationality	:	Indian
Country of residence	:	United Arab Emirates
Address	:	Gems Education, Sheikh Zayed Road, Dubai, United Arab Emirates,
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-17	Incorporation	Memorandum articles.	Download
2023-11-17	Resolution	Resolution.	Download
2023-11-16	Capital	Capital variation of rights attached to shares.	Download
2023-11-15	Capital	Capital allotment shares.	Download
2023-09-21	Confirmation statement	Confirmation statement with updates.	Download
2023-09-07	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-02	Accounts	Accounts with accounts type small.	Download
2023-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2023-07-31	Persons with significant control	Notification of a person with significant control.	Download
2023-07-07	Address	Change registered office address company with date old address new address.	Download
2023-07-07	Officers	Appoint corporate secretary company with name date.	Download
2023-07-07	Officers	Termination director company with name termination date.	Download
2023-07-07	Officers	Termination director company with name termination date.	Download
2022-12-22	Mortgage	Mortgage satisfy charge full.	Download
2022-10-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-21	Address	Change registered office address company with date old address new address.	Download
2022-09-21	Officers	Termination secretary company with name termination date.	Download
2022-05-27	Accounts	Accounts with accounts type small.	Download
2021-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-27	Accounts	Accounts with accounts type small.	Download
2020-09-03	Accounts	Accounts with accounts type small.	Download
2020-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-03	Persons with significant control	Change to a person with significant control.	Download