WEBOTTLE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Webottle Ltd. The company was founded 7 years ago and was given the registration number NI643136. The firm's registered office is in BELFAST. You can find them at Unit F8 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
Company Information
| Name | : | WEBOTTLE LTD |
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| Company Number | : | NI643136 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 January 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 21100 - Manufacture of basic pharmaceutical products
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Office Address & Contact
| Registered Address | : | Unit F8 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QT |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit F8 Inspire Business Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QT | Director | 12 January 2017 | Active |
| Unit G3 Inspire Business Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QT | Director | 12 January 2017 | Active |
| Unit G3 Inspire Business Park, Carrowreagh Road, Dundonald, Belfast, Northern Ireland, BT16 1QT | Director | 13 April 2022 | Active |
People with Significant Control
| Modern Health Group Limited |
| Notified on | : | 29 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Modern Health Group Limited |
| Notified on | : | 09 January 2021 |
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| Status | : | Active |
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| Date of birth | : | February 2017 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Vaping Global Ltd |
| Notified on | : | 31 August 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Villiers Grove, Sutton, England, SM2 7NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Vaping Global Ltd |
| Notified on | : | 31 August 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Villiers Grove, Sutton, England, SM2 7NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sm Innovation Limited |
| Notified on | : | 12 February 2017 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit F8, Carrowreagh Road, Belfast, Northern Ireland, BT16 1QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sm Innovation Ltd |
| Notified on | : | 12 January 2017 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit F8 Inspire Business Park, Carrowreagh Road, Belfast, Northern Ireland, BT16 1QT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Vapeshifters Ltd |
| Notified on | : | 12 January 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, Villiers Grove, Sutton, England, SM2 7NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)