WEBBEDS LIMITED
Active - Accounts Filed
General Information
NAME
WEBBEDS LIMITED
COMPANY NUMBER
07761565
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
05/09/2011
(13 years and 2 months old)
WEBSITE
www.webbeds.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/06/2017
19/07/2017
LOTS OF HOTELS LIMITED
View all previous names
LONDON
NW1 3BT
21 Fullwell Avenue
Barkingside
Ilford
Essex
IG6 2HA
Telephone: 30965221
Euston Road Division
338 Euston Road
LONDON
NW1 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/07/2024 | Notification of additional matters (PSC08) | other | |
| 15/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/07/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBBEDS FZ LLC DUBAI | N/A | N/A |
| WEBBEDS LIMITED | Active - Accounts Filed | View Report |
| JAC TRAVEL GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Ellis David Rosen (920060937) has left the board |
| 26/06/2024 | Christopher Colin Montgomery (924642368) has left the board |
Credit Risk Overview
Want to learn more about WEBBEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBBEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBBEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2011 - Present (13 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2018 - Present (6 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2011 - 08/08/2012 (11 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/07/2024 | Notification of additional matters (PSC08) | other | |
| 15/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 15/07/2024 | Confirmation Statement (CS01) | other | |
| 15/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 24/06/2024 | Appointment of director (AP01) | officers | |
| 24/06/2024 | Termination of appointment of director (TM01) | officers | |
| 24/06/2024 | Termination of appointment of director (TM01) | officers | |
| 24/06/2024 | Termination of appointment of director (TM01) | officers | |
| 19/02/2024 | Annual Accounts. (AA) | accounts | |
| 07/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 04/08/2023 | Annual Accounts. (AA) | accounts | |
| 14/06/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/10/2022 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 07/07/2022 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 04/06/2021 | Confirmation Statement (CS01) | other | |
| 04/06/2021 | Termination of appointment of director (TM01) | officers | |
| 16/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 13/11/2020 | Annual Accounts. (AA) | accounts | |
| 25/05/2020 | Confirmation Statement (CS01) | other | |
| 03/06/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2019 | Annual Accounts. (AA) | accounts | |
| 10/01/2019 | Appointment of director (AP01) | officers | |
| 04/12/2018 | Termination of appointment of director (TM01) | officers | |
| 30/11/2018 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 29/07/2018 | Appointment of director (AP01) | officers | |
| 27/05/2018 | Confirmation Statement (CS01) | other | |
| 31/03/2018 | Annual Accounts. (AA) | accounts | |
| 20/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 19/07/2017 | No description (RESOLUTIONS) | other | |
| 05/06/2017 | No description (RESOLUTIONS) | other | |
| 28/05/2017 | Confirmation Statement (CS01) | other | |
| 28/05/2017 | Appointment of director (AP01) | officers | |
| 22/05/2017 | Appointment of director (AP01) | officers | |
| 22/05/2017 | Appointment of director (AP01) | officers | |
| 22/05/2017 | Termination of appointment of director (TM01) | officers | |
| 06/04/2017 | Annual Accounts. (AA) | accounts | |
| 27/05/2016 | Appointment of director (AP01) | officers | |
| 27/05/2016 | Annual Return (AR01) | returns | |
| 07/04/2016 | Annual Accounts. (AA) | accounts | |
| 26/11/2015 | Annual Return (AR01) | returns | |
| 01/10/2015 | Change of director’s details (CH01) | officers | |
| 02/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2015 | Termination of appointment of secretary (TM02) | officers | |
| 02/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 02/09/2015 | Appointment of director (AP01) | officers | |
| 02/09/2015 | Appointment of secretary (AP03) | officers | |
| 02/09/2015 | Annual Return (AR01) | returns | |
| 17/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 17/07/2015 | Appointment of secretary (AP03) | officers | |
| 17/07/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 24/03/2015 | Annual Accounts. (AA) | accounts | |
| 06/10/2014 | Change of secretary’s details (CH03) | officers | |
| 06/10/2014 | Annual Return (AR01) | returns | |
| 27/03/2014 | Change of secretary’s details (CH03) | officers | |
| 27/03/2014 | Annual Accounts. (AA) | accounts | |
| 28/11/2013 | Change of secretary’s details (CH03) | officers | |
| 13/11/2013 | Termination of appointment of director (TM01) | officers | |
| 15/10/2013 | Appointment of director (AP01) | officers | |
| 26/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 26/09/2013 | Annual Return (AR01) | returns | |
| 27/08/2013 | Appointment of secretary (AP03) | officers | |
| 30/07/2013 | Annual Accounts. (AA) | accounts | |
| 22/05/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 17/05/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/09/2012 | Annual Return (AR01) | returns | |
| 21/09/2012 | Termination of appointment of director (TM01) | officers | |
| 05/09/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEBJET LTD | N/A | N/A |
| DOTW HOLDINGS LTD | N/A | N/A |
| DESTINATIONS OF THE WORLD LTD | Company is dissolved | View Report |
| ONLINE REPUBLIC GROUP LTD | N/A | N/A |
| ONLINE REPUBLIC GROUP LIMITED | Active - Accounts Filed | View Report |
| WEBBEDS FZ LLC DUBAI | N/A | N/A |
| WEBBEDS LIMITED | Active - Accounts Filed | View Report |
| JAC TRAVEL GROUP (HOLDINGS) LIMITED | Company is dissolved | View Report |
| JAC TRAVEL GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
| JAC TRAVEL GROUP FINANCING LIMITED | Company is dissolved | View Report |
| JAC TRAVEL GROUP ACQUISITIONS LIMITED | Company is dissolved | View Report |
| JAC GROUP (HOLDINGS) LIMITED | Non-Trading | View Report |
| JAC TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TOTALSTAY LIMITED | Non-Trading | View Report |
| WEBBEDS HOLDING CO LTD | N/A | N/A |
| FYRKANT LTD | Active - Accounts Filed | View Report |
| SUNHOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Ellis David Rosen (920060937) has left the board |
| 26/06/2024 | Christopher Colin Montgomery (924642368) has left the board |
| 26/06/2024 | Marco Torrente (923196988) has left the board |
| 26/06/2024 | Osama Wagdi Mohamed Mosaad (918211355) has left the board |
| 26/06/2024 | New Board Member Christopher James Chandler (932440584) Appointed |
| 23/02/2024 | New Accounts filed |
| 09/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/01/2019 | Chrisopher Colin Montgomery (925411170) has left the board |
| 21/01/2019 | New Board Member Christopher Colin Montgomery (924642368) Appointed |
| 14/01/2019 | New Board Member Chrisopher Colin Montgomery (925411170) Appointed |
| 06/12/2018 | Michael Neil Sheehy (923196919) has left the board |
| 09/08/2018 | Tony Ristevski (924888234) has left the board |
| 09/08/2018 | New Board Member Tony Ristevski (924888227) Appointed |
| 01/08/2018 | New Board Member Tony Ristevski (924888234) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Nigel Horne (920060887) has left the board |
| 18/04/2018 | New Board Member Nigel Peter Horne (924502991) Appointed |
| 05/04/2018 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
| 31/05/2017 | New Board Member Shelley Lynne Earhart Beasley (923237350) Appointed |
| 24/05/2017 | Michael Everington (920856316) has left the board |
| 24/05/2017 | New Board Member Marco Torrente (923196988) Appointed |
| 24/05/2017 | New Board Member Michael Neil Sheehy (923196919) Appointed |
| 11/04/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 01/06/2016 | New Board Member Michael Everington (920856316) Appointed |
| 12/04/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Company Secretary Ellis David Rosen (920060937) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 04/09/2015 | New Board Member Nigel Horne (920060887) Appointed |
| 04/09/2015 | Michael Neil Sheehy (919946096) has left the board |
| 21/07/2015 | New Accounts filed |
| 21/07/2015 | Anne Teresa Griegg (916398899) has left the board |
| 21/07/2015 | New Company Secretary Michael Neil Sheehy (919946096) Appointed |
| 10/10/2014 | New Annual Return filed |
| 01/04/2014 | Michael Neil Sheehy (918081541) has left the board |
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