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WEBUYANYPHONE LIMITED

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

This company is commonly known as Webuyanyphone Limited. The company was founded 9 years ago and was given the registration number 09349843. The firm's registered office is in EASTLEIGH. You can find them at Unit 8 Brickfield Trading Estate Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WEBUYANYPHONE LIMITED
Company Number:09349843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:30 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 8 Brickfield Trading Estate Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wentworth House, 4400 Parkway, Solent Business Park, Fareham, England, PO15 7FJ

Director08 March 2022Active
Unit 8 Brickfield Trading Est, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP

Director10 December 2014Active
Wentworth House 4400 Parkway, Solent Business Park,, Whiteley, Fareham, England, PO15 7FJ

Director10 December 2014Active

People with Significant Control

E-Giant Ltd
Notified on:11 December 2018
Status:Active
Country of residence:England
Address:Wentworth House, 4400 Parkway, Fareham, England, PO15 7FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Maxime Edward Berthonneau
Notified on:10 December 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Wentworth House, 4400 Parkway, Fareham, England, PO15 7FJ
Nature of control:
  • Significant influence or control
Giant Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wentworth House, 4400 Parkway, Solent Business Park, Fareham, England, PO15 7FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Spencer Ashby
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Unit 8, Brickfield Industrial Estate, Brickfield Lane, Eastleigh, England, SO53 4DP
Nature of control:
  • Right to appoint and remove directors
Mr Alexander Maxime Edward Berthonneau
Notified on:06 April 2016
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:Unit 8, Brickfield Industrial Estate, Brickfield Lane, Eastleigh, England, SO53 4DP
Nature of control:
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-08Dissolution

Dissolution application strike off company.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-06-17Persons with significant control

Cessation of a person with significant control.

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2022-06-10Change of name

Certificate change of name company.

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2022-06-10Change of name

Change of name notice.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Appoint person director company with name date.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Persons with significant control

Change to a person with significant control.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Officers

Change person director company with change date.

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2021-02-01Address

Change registered office address company with date old address new address.

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2021-01-30Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type dormant.

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2018-08-20Address

Change registered office address company with date old address new address.

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2018-05-14Accounts

Accounts with accounts type dormant.

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