WEBUYANYPHONE LIMITED
RIDOWN BUILDING, FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM PO15 7FN- Active
- Private Limited Company
- Company No. 08321525
- Last Updated: 01 Mar 2024
Company Profile
WEBUYANYPHONE LIMITED was incorporated on Thursday, December 6, 2012 as a Private Limited Company with registered address in FAREHAM. WEBUYANYPHONE LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 11 years 9 months and 19 days.
| Name | WEBUYANYPHONE LIMITED |
|---|---|
| Company number | 08321525 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIDOWN BUILDING, FULCRUM 2 SOLENT WAY WHITELEY FAREHAM PO15 7FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ridown Capital Limited Solent Way, Whiteley, PO15 7FN |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Onecom Group Limited 4400 Parkway, Whiteley, PO15 7FJ |
Dates: Friday, June 1, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
|
| Mr Alex Maxime Edward Berthonneau Nationality: British |
Dates: Friday, May 4, 2018 - Tuesday, March 8, 2022
significant influence or control
|
| Mr Alexander Maxime Edward Berthonneau Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Mr James Spencer Ashby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Giant Holdings Ltd Brickfield Lane, Chandler's Ford, SO53 4DP |
Dates: Wednesday, April 6, 2016 - Tuesday, December 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WEBUYANYPHONE LIMITED | 06 Dec 2012 |
| E-GIANT LTD | 10 Jun 2022 |