Founded in 2017, Webottle, classified under reg no. NI643136 is an active company. Currently registered at Unit G3 Inspire Business Park Carrowreagh Road BT16 1QT, Belfast the company has been in the business for 7 years. Its financial year was closed on September 27 and its latest financial statement was filed on 30th September 2022.
The firm has 3 directors, namely Ian S., Steven M. and Andrej K.. Of them, Steven M., Andrej K. have been with the company the longest, being appointed on 12 January 2017 and Ian S. has been with the company for the least time - from 13 April 2022. As of 29 March 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit G3 Inspire Business Park Carrowreagh Road |
Office Address2 | Dundonald |
Town | Belfast |
Post code | BT16 1QT |
Country of origin | United Kingdom |
Registration Number | NI643136 |
Date of Incorporation | Thu, 12th Jan 2017 |
Industry | Manufacture of basic pharmaceutical products |
End of financial Year | 27th September |
Company age | 7 years old |
Account next due date | Thu, 27th Jun 2024 (90 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
Last confirmation statement dated | Mon, 31st Oct 2022 |
The list of persons with significant control that own or have control over the company includes 7 names. As BizStats researched, there is Sm Innovation Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Modern Health Group Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Modern L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Sm Innovation Limited
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 |
Notified on | 12 February 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Modern Health Group Limited
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 |
Notified on | 29 October 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Modern L.
Notified on | 9 January 2021 |
Ceased on | 29 October 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Vaping Global Ltd
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 |
Notified on | 31 August 2017 |
Ceased on | 7 April 2021 |
Nature of control: |
25-50% shares |
Sm Innovation Ltd
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 |
Notified on | 12 January 2017 |
Ceased on | 9 January 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vaping Global Ltd
1 Villiers Grove, Cheam, Sutton, SM2 7NN, England
Legal authority | English |
Legal form | Limited |
Country registered | England |
Place registered | Companies House |
Registration number | 10636699 |
Notified on | 31 August 2017 |
Ceased on | 7 April 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vapeshifters Ltd
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 |
Notified on | 12 January 2017 |
Ceased on | 31 August 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-09-30 | 2022-09-30 |
Balance Sheet | |||||
Cash Bank On Hand | 14 831 | 11 363 | 174 019 | 111 644 | |
Current Assets | 237 858 | 456 129 | 719 540 | 1 241 549 | 1 344 166 |
Debtors | 299 682 | 475 537 | 691 041 | 858 175 | |
Net Assets Liabilities | 119 070 | 55 559 | 14 856 | 243 339 | 382 236 |
Other Debtors | 290 782 | 391 828 | 19 729 | 120 094 | |
Property Plant Equipment | 163 647 | 258 484 | 233 650 | 210 874 | |
Total Inventories | 141 616 | 232 640 | 376 489 | 374 347 | |
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 35 503 | 86 757 | 141 826 | 178 337 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 28 899 | ||||
Amounts Owed By Related Parties | 486 164 | 635 062 | |||
Amounts Owed To Group Undertakings | 131 705 | 709 730 | |||
Average Number Employees During Period | 9 | 14 | 18 | 20 | |
Bank Borrowings Overdrafts | 170 000 | 110 500 | |||
Creditors | 501 963 | 650 564 | 105 511 | 635 213 | 123 634 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 833 999 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 51 254 | 45 989 | |||
Net Current Assets Liabilities | 264 105 | 194 435 | -138 117 | 644 902 | 324 120 |
Other Creditors | 24 771 | 105 511 | 465 213 | 13 134 | |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 478 | ||||
Other Disposals Property Plant Equipment | 15 164 | ||||
Other Taxation Social Security Payable | 19 157 | 39 429 | 58 080 | 37 740 | |
Property Plant Equipment Gross Cost | 199 150 | 345 241 | 375 476 | 389 211 | |
Provisions For Liabilities Balance Sheet Subtotal | 29 124 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 146 091 | ||||
Total Assets Less Current Liabilities | 119 070 | 30 788 | 120 367 | 878 552 | 534 994 |
Trade Creditors Trade Payables | 113 382 | 145 422 | 139 664 | 150 453 | |
Trade Debtors Trade Receivables | 8 900 | 83 709 | 185 148 | 103 019 | |
Fixed Assets | 145 035 | 163 647 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 31st October 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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