Webie Ltd.. net worth, address, company information. Free

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Webie Ltd. (reg no SC262128) is a private limited company created on 2004-01-19 in Scotland. The business has its registered office at 23 Bank Street, Kirriemuir DD8 4BE. Having undergone a change in 2012-03-20, the previous name the firm utilized was Myinteraction Limited. Webie Ltd. operates SIC code: 62020 which means "information technology consultancy activities".

Company details

Name	Webie Ltd.
Number	SC262128
Date of Incorporation:	2004-01-19
End of financial year:	31 January
Address:	23 Bank Street, Kirriemuir, DD8 4BE
SIC code:	62020 - Information technology consultancy activities

The Companies House indexes 2 persons of significant control, namely: Mark W. has over 1/2 to 3/4 of shares , Susan W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	17,639	18,738	26,362	19,408	20,276	6,610	13,873	14,019
Fixed Assets	829	636	488	375	288	8,053	9,071	24,277
Total Assets Less Current Liabilities	669	3,014	2,251	5,453	3,161	1,549	258	7,821
Number Shares Allotted	10	10	10	10	10	-	-	-
Shareholder Funds	669	3,014	2,251	5,453	3,161	-	-	-
Tangible Fixed Assets	829	636	488	375	288	-	-	-

People with significant control

Mark W.

6 April 2016 - 5 December 2021

Nature of control:	50,01-75% shares

Susan W.

6 April 2016 - 3 December 2021

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 31st May 2022 filed on: 3rd, February 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 31st May 2022 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 31st May 2022 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP03) On 28th July 2019, company appointed a new person to the position of a secretary filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 28th July 2019 filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 15 Academy Street Forfar Angus DD8 2HA United Kingdom on 26th March 2019 to 23 Bank Street Kirriemuir Angus DD8 4BE filed on: 26th, March 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (4 pages)
(CH01) On 2nd January 2018 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 27th, October 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 190 Main Street Camelon Falkirk Scotland FK1 4DY on 7th March 2017 to 15 Academy Street Forfar Angus DD8 2HA filed on: 7th, March 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 1st, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2016 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th February 2016: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 22nd, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2015 filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 23rd February 2015: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 6th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 31st January 2014: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 9th, October 2013 \| accounts	Free Download (8 pages)
(CH03) On 16th February 2013 secretary's details were changed filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 16th February 2013 director's details were changed filed on: 20th, February 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2013 filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 22nd, October 2012 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 20th March 2012 filed on: 20th, March 2012 \| resolution	Free Download (1 page)
(CERTNM) Company name changed myinteraction LIMITEDcertificate issued on 20/03/12 filed on: 20th, March 2012 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2012 filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
(CH01) On 19th January 2012 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 28 North Loch Road Forfar Angus DD8 3LS on 15th February 2012 filed on: 15th, February 2012 \| address	Free Download (1 page)
(CH03) On 19th January 2012 secretary's details were changed filed on: 15th, February 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 24th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2011 filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 25th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On 16th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2010 filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th April 2008: 10.00 GBP filed on: 19th, November 2009 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 2nd, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 16th February 2009 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 10th, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 15/02/07 from: 27 john player building stirling enterprise stirling FK7 7RP filed on: 15th, February 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/02/07 from: 27 john player building stirling enterprise stirling FK7 7RP filed on: 15th, February 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 21st, November 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2006 filed on: 21st, November 2006 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 20/02/06 annual return
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2005 filed on: 18th, November 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005 \| annual return	Free Download (6 pages)
(288b) On 2nd February 2004 Director resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
(288a) On 2nd February 2004 New secretary appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288b) On 2nd February 2004 Secretary resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
(288a) On 2nd February 2004 New director appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288a) On 2nd February 2004 New secretary appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288a) On 2nd February 2004 New director appointed filed on: 2nd, February 2004 \| officers	Free Download (2 pages)
(288b) On 2nd February 2004 Director resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
(288b) On 2nd February 2004 Secretary resigned filed on: 2nd, February 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 19th, January 2004 \| incorporation	Free Download (14 pages)

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