Webottle Ltd, Belfast
Webottle Ltd is a private limited company. Situated at Unit G3 Inspire Business Park Carrowreagh Road, Dundonald, Belfast BT16 1QT, this 7 years old business was incorporated on 2017-01-12 and is officially classified as "manufacture of basic pharmaceutical products" (SIC: 21100).3 directors can be found in the enterprise: Ian S. (appointed on 13 April 2022), Steven M. (appointed on 12 January 2017), Andrej K. (appointed on 12 January 2017).
| About | |
|---|---|
| Name: Webottle Ltd | |
| Number: NI643136 | |
| Incorporation date: 2017-01-12 | |
| End of financial year: 27 September |
| Address: |
Unit G3 Inspire Business Park Carrowreagh Road Dundonald Belfast BT16 1QT |
| SIC code: |
21100 - Manufacture of basic pharmaceutical products |
Company staff
People with significant control
Sm Innovation Limited
12 February 2017
| Address | Unit F8 Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland |
| Legal authority | Companies House |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Island Registry |
| Registration number | Ni616922 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Modern Health Group Limited
29 October 2021
| Address | 71-75 Shelton Street, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 10636699 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Modern L.
9 January 2021 - 29 October 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Vaping Global Ltd
31 August 2017 - 7 April 2021
| Address | 1 Villiers Grove, Cheam, Sutton, SM2 7NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 10636699 |
| Nature of control: |
25-50% shares |
Sm Innovation Ltd
12 January 2017 - 9 January 2021
| Address | Unit F8 Inspire Business Park Carrowreagh Road, Dundonald, Belfast, BT16 1QT, Northern Ireland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland Registry |
| Registration number | Ni616922 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vaping Global Ltd
31 August 2017 - 7 April 2020
| Address | 1 Villiers Grove, Cheam, Sutton, SM2 7NN, England |
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10636699 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vapeshifters Ltd
12 January 2017 - 31 August 2017
| Address | 1 Villiers Grove, Cheam, Sutton, Surrey, SM2 7NN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09227206 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-09-30 | 2022-09-30 |
| Current Assets | 237,858 | 456,129 | 719,540 | 1,241,549 | 1,344,166 |
| Total Assets Less Current Liabilities | 119,070 | 30,788 | 120,367 | 878,552 | 534,994 |
| Fixed Assets | 145,035 | 163,647 | - | - | - |
The due date for Webottle Ltd confirmation statement filing is 2023-11-14. The most recent confirmation statement was submitted on 2022-10-31. The date for a subsequent statutory accounts filing is 27 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.
7 persons of significant control are indexed in the official register, namely: Sm Innovation Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Carrowreagh Road, Dundonald, BT16 1QT Belfast. Modern Health Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Shelton Street, WC2H 9JQ London. Modern L. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 31st October 2023 filed on: 5th, December 2023 | confirmation statement |
Free Download
(3 pages)
|