WEBBEDS LIMITED
Overview
| Company Name | WEBBEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07761565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEBBEDS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is WEBBEDS LIMITED located?
| Registered Office Address | 30 Brock Street 6th Floor NW1 3FG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBBEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTS OF HOTELS LIMITED | Jun 05, 2017 | Jun 05, 2017 |
| WEBBEDS LIMITED | Jul 17, 2015 | Jul 17, 2015 |
| LOTS OF HOTELS LIMITED | May 22, 2013 | May 22, 2013 |
| WEBJET UK LIMITED | Sep 05, 2011 | Sep 05, 2011 |
What are the latest accounts for WEBBEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WEBBEDS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for WEBBEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Termination of appointment of Tony Ristevski as a director on Feb 01, 2026 | 1 pages | TM01 | ||
Registered office address changed from 30 Brock Street 6th Floor London NW1 3FG United Kingdom to 30 Brock Street 6th Floor London NW1 3FG on Feb 10, 2026 | 1 pages | AD01 | ||
Registered office address changed from 338 - 14th Floor Euston Road London NW1 3BT England to 30 Brock Street 6th Floor London NW1 3FG on Jan 29, 2026 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of John Guscic as a person with significant control on May 14, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Ellis David Rosen as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Termination of appointment of Osama Wagdi Mohamed Mosaad as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher Colin Montgomery as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marco Torrente as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Appointment of Christopher James Chandler as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Registered office address changed from 21 Fullwell Avenue Barkingside Ilford Essex IG6 2HA to 338 - 14th Floor Euston Road London NW1 3BT on Feb 07, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||
Full accounts made up to Jun 30, 2020 | 29 pages | AA | ||
Termination of appointment of Nigel Peter Horne as a director on May 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of WEBBEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Christopher James | Director | Euston Road NW1 3BT London 338 - 14th Floor England | United Arab Emirates | New Zealander | 324405840001 | |||||
| EARHART BEASLEY, Shelley Lynne | Director | Brock Street 6th Floor NW1 3FG London 30 United Kingdom | New Zealand | American | 232373500001 | |||||
| GUSCIC, John | Director | Brock Street 6th Floor NW1 3FG London 30 United Kingdom | Australia | Australian | 162768940001 | |||||
| GRIEGG, Anne Teresa | Secretary | Bedford Row WC1R 4JS London 20-22 United Kingdom | Australian | 163988990001 | ||||||
| ROSEN, Ellis David | Secretary | Euston Road NW1 3BT London 338 - 14th Floor England | 200609370001 | |||||||
| SHEEHY, Michael Neil, Me | Secretary | Fullwell Avenue Barkingside IG6 2HA Ilford 21 Essex England | 199460960001 | |||||||
| VIEGAS, John | Secretary | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | 162768970001 | |||||||
| CLARKE, David Richard | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | Australia | Australian | 162768960001 | |||||
| EVERINGTON, Michael | Director | Polígono Son Valentí 07011 Palma De Mallorca Calle Calcat 6 Spain | Spain | British | 208563160001 | |||||
| HORNE, Nigel Peter | Director | Culver Road AL1 4EB St. Albans 79 Hertfordshire England | England | British | 245029910001 | |||||
| MONTGOMERY, Christopher Colin | Director | Euston Road NW1 3BT London 338 - 14th Floor England | England | British | 246423680001 | |||||
| MOSAAD, Osama Wagdi Mohamed | Director | Palma Spring Compound Al-Soufouh Dubai Villa No. H2 United Arab Emirates | United Arab Emirates | Egyptian | 182113550001 | |||||
| NOON, Richard Allan | Director | Mitchell Lane BS1 6BU Bristol 1 United Kingdom | Australia | Australian | 162768950001 | |||||
| RISTEVSKI, Tony | Director | Brock Street 6th Floor NW1 3FG London 30 United Kingdom | Australia | Australian | 248882270001 | |||||
| SHEEHY, Michael Neil | Director | Fullwell Avenue Barkingside IG6 2HA Ilford 21 Essex | Australia | Australian | 231969190001 | |||||
| TORRENTE, Marco | Director | Euston Road NW1 3BT London 338 - 14th Floor England | Spain | Italian | 231969880001 |
Who are the persons with significant control of WEBBEDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Guscic | Apr 06, 2016 | Euston Road NW1 3BT London 338 - 14th Floor England | Yes |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WEBBEDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0