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Company Information for

WEBOO ONLINE LIMITED

14A SYDENHAM ROAD, CROYDON, CR0 2EE,
Company Registration Number
06974225
Private Limited Company
Active

Company Overview

About Weboo Online Ltd
WEBOO ONLINE LIMITED was founded on 2009-07-27 and has its registered office in Croydon. The organisation's status is listed as "Active". Weboo Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WEBOO ONLINE LIMITED
 
Legal Registered Office
14A SYDENHAM ROAD
CROYDON
CR0 2EE
Other companies in WC1V
 
Filing Information
Company Number 06974225
Company ID Number 06974225
Date formed 2009-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976313107  
Last Datalog update: 2024-07-05 16:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBOO ONLINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ECLIPSE CONSULTANCY LIMITED   PAPERCHASE ACCOUNTANCY LIMITED   PAPERCHASE BUSINESS SERVICES LTD   PAPERCHASE GROUP LTD   PAPERCHASE TRONCMASTER SERVICES LIMITED
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Company Officers of WEBOO ONLINE LIMITED

Current Directors
Officer Role Date Appointed
IAN BROOM
 Director 2009-07-27
BENEDICT JAMES WYNNE-SIMMONS
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MILNE GEITNER
 Director 2009-07-27 2010-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENEDICT JAMES WYNNE-SIMMONS VIDSY MEDIA LIMITED Director 2015-08-20 CURRENT 2014-10-14 Active
BENEDICT JAMES WYNNE-SIMMONS CORAL REEF IO LTD Director 2015-06-09 CURRENT 2015-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-05Director's details changed for Mr Ian Broom on 2023-06-05
2023-04-03Particulars of variation of rights attached to shares
2023-04-03Particulars of variation of rights attached to shares
2023-03-17Director's details changed for Mr Tony Wu on 2023-03-17
2023-03-03Sub-division of shares on 2023-02-20
2023-03-02Change of share class name or designation
2023-01-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03DIRECTOR APPOINTED MR TONY WU
2022-10-03APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES WYNNE-SIMMONS
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES WYNNE-SIMMONS
2022-10-03AP01DIRECTOR APPOINTED MR TONY WU
2022-09-05CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/22 FROM 4th Floor 15-Bonhill Street London EC2A 4DN England
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-01-28AA01Previous accounting period extended from 30/07/18 TO 31/12/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/18 FROM 15 4th Floor Bonhill Street London EC2A 4DN England
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM C/O the Specialist Works 94 White Lion Street London N1 9PF England
2018-04-30AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BROOM
2017-08-07PSC09Withdrawal of a person with significant control statement on 2017-08-07
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 128.72
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-03-27AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 128.72
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED BENEDICT JAMES WYNNE-SIMMONS
2016-05-06AA30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 128.72
2015-09-08AR0127/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA30/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AA01Previous accounting period shortened from 31/07/14 TO 30/07/14
2015-03-25ANNOTATIONClarification
2015-03-25RP04
2015-02-27LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 128.72
2015-02-27SH0129/01/15 STATEMENT OF CAPITAL GBP 128.72
2015-02-03SH0114/01/15 STATEMENT OF CAPITAL GBP 128.24
2015-02-03SH0129/07/14 STATEMENT OF CAPITAL GBP 102.56
2015-02-03RES01ADOPT ARTICLES 03/02/15
2015-02-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-03RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-01-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-27
2015-01-20ANNOTATIONClarification
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0127/07/14 FULL LIST
2014-11-05AR0127/07/14 FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROOM / 08/10/2013
2013-08-09AR0127/07/13 FULL LIST
2013-07-02SH02SUB-DIVISION 10/06/13
2013-07-02SH0111/06/13 STATEMENT OF CAPITAL GBP 100
2013-04-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM FIRST FLOOR 42A SYDENHAM ROAD LONDON SE26 5QF UNITED KINGDOM
2012-08-18DISS40DISS40 (DISS40(SOAD))
2012-08-16AA31/07/11 TOTAL EXEMPTION SMALL
2012-08-16AR0127/07/12 FULL LIST
2012-07-31GAZ1FIRST GAZETTE
2011-07-29AR0127/07/11 FULL LIST
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROOM / 27/07/2011
2010-12-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0127/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BROOM / 27/07/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BROOM / 30/06/2010
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEITNER
2009-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to WEBOO ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEBOO ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEBOO ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-08-01 £ 92,479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEBOO ONLINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 49,971
Current Assets 2011-08-01 £ 94,949
Debtors 2011-08-01 £ 44,978
Fixed Assets 2011-08-01 £ 2,711
Shareholder Funds 2011-08-01 £ 5,181
Tangible Fixed Assets 2011-08-01 £ 2,711

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEBOO ONLINE LIMITED registering or being granted any patents
Domain Names

WEBOO ONLINE LIMITED owns 2 domain names.

thecountyhallrestaurant.co.uk   countyhallrestaurant.co.uk  

Trademarks
We have not found any records of WEBOO ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEBOO ONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as WEBOO ONLINE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where WEBOO ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBOO ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEBOO ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR0 2EE