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Company Information for

WEBUYANYPHONE LIMITED

RIDOWN BUILDING, FULCRUM 2 SOLENT WAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN,

Company Registration Number

08321525

Private Limited Company

Active

Company Overview

About Webuyanyphone Ltd

WEBUYANYPHONE LIMITED was founded on 2012-12-06 and has its registered office in Fareham. The organisation's status is listed as "Active". Webuyanyphone 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

WEBUYANYPHONE LIMITED

Legal Registered Office

RIDOWN BUILDING, FULCRUM 2 SOLENT WAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FN
Other companies in SO14

Previous Names

E-GIANT LTD

10/06/2022

Filing Information

Company Number		08321525
Company ID Number		08321525
Date formed		2012-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/12/2015
Return next due		03/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB153510637

Last Datalog update:	2024-05-05 05:36:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBUYANYPHONE LIMITED

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Companies with same name WEBUYANYPHONE LIMITED

The following companies were found which have the same name as WEBUYANYPHONE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WEBUYANYPHONE LTD	145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW	Dissolved	Company formed on the 2012-09-25

Company Officers of WEBUYANYPHONE LIMITED

Current Directors

Officer	Role	Date Appointed
ALEX MAXIME EDWARD BERTHONNEAU	Director	2012-12-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES SPENCER ASHBY	Director	2013-05-01	2017-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALEX MAXIME EDWARD BERTHONNEAU	GIANT HOLDINGS LTD	Director	2015-03-20	CURRENT	2015-03-20	Active - Proposal to Strike off
ALEX MAXIME EDWARD BERTHONNEAU	E-GIANT LTD	Director	2014-12-10	CURRENT	2014-12-10	Active - Proposal to Strike off
ALEX MAXIME EDWARD BERTHONNEAU	IGADGETSRECYCLED LTD	Director	2013-03-11	CURRENT	2013-03-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-04-14		Change of details for Bios Group Limited as a person with significant control on 2022-09-30
2023-04-14		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		Previous accounting period shortened from 30/06/23 TO 31/12/22
2023-03-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		REGISTERED OFFICE CHANGED ON 09/01/23 FROM Wentworth House, 4400 Parkway, Solent Business Park Whiteley Fareham Hampshire PO15 7FJ England
2022-08-24		Previous accounting period extended from 31/12/21 TO 30/06/22
2022-08-24	AA01	Previous accounting period extended from 31/12/21 TO 30/06/22
2022-06-10	CERTNM	Company name changed e-giant LTD\certificate issued on 10/06/22
2022-06-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-04-22	SH08	Change of share class name or designation
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2022-03-17	RES12	Resolution of varying share rights or name
2022-03-15	SH08	Change of share class name or designation
2022-03-11	PSC07	CESSATION OF ALEX MAXIME EDWARD BERTHONNEAU AS A PERSON OF SIGNIFICANT CONTROL
2022-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX MAXIME EDWARD BERTHONNEAU
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083215250002
2020-12-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	CH01	Director's details changed for Mr Alex Maxime Edward Berthonneau on 2020-12-16
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/20 FROM Unit 8 Brickfield Trading Estate Brickfield Lane Chandler's Ford Eastleigh Hampshire SO53 4DR England
2020-03-12	PSC04	Change of details for Mr Alex Maxime Edward Berthonneau as a person with significant control on 2020-03-12
2019-10-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	AP01	DIRECTOR APPOINTED MR AARON MAURICE BROWN
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-16	PSC02	Notification of Bios Group Limited as a person with significant control on 2019-04-05
2019-05-16	PSC07	CESSATION OF ONECOM GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083215250001
2019-01-03	PSC02	Notification of Onecom Group Limited as a person with significant control on 2018-06-01
2018-12-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-12-11	PSC07	CESSATION OF GIANT HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/18 FROM C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ England
2018-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083215250001
2018-06-25	RES12	Resolution of varying share rights or name
2018-06-25	RES01	ADOPT ARTICLES 01/06/2018
2018-06-13	AAMD	Amended account full exemption
2018-05-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MAXIME EDWARD BERTHONNEAU
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2018-05-04	AA01	Previous accounting period extended from 30/12/17 TO 31/12/17
2018-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/18 FROM 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ
2018-05-01	PSC05	Change of details for Giant Holdings Ltd as a person with significant control on 2016-04-06
2018-05-01	PSC07	CESSATION OF ALEXANDER MAXIME EDWARD BERTHONNEAU AS A PSC
2018-05-01	PSC07	CESSATION OF JAMES SPENCER ASHBY AS A PSC
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCER ASHBY
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-09	AR01	06/12/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-21	AR01	06/12/14 ANNUAL RETURN FULL LIST
2015-01-21	CH01	Director's details changed for Mr Alexander Berthonneau on 2015-01-21
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON SO14 3TL
2015-01-06	RES12	VARYING SHARE RIGHTS AND NAMES
2015-01-06	SH01	01/11/14 STATEMENT OF CAPITAL GBP 200
2015-01-06	SH01	01/11/14 STATEMENT OF CAPITAL GBP 200
2015-01-06	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BERTHONNEAU / 15/04/2014
2014-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ASHBY / 15/04/2014
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	06/12/13 FULL LIST
2013-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2013 FROM UNIT 19 NEW FOREST ENTERPRISE CENTRE CHAPEL LANE TOTTON HAMPSHIRE SO40 9LA ENGLAND
2013-08-28	AP01	DIRECTOR APPOINTED MR JAMES ASHBY
2013-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 10 MEDINA ROAD SOUTHAMPTON SO15 5QQ ENGLAND
2013-03-08	SH01	08/03/13 STATEMENT OF CAPITAL GBP 100
2013-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BERTHENNEAU / 04/01/2013
2012-12-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

47 - Retail trade, except of motor vehicles and motorcycles

474 - Retail sale of information and communication equipment in specialised stores

47421 - Retail sale of mobile telephones

Licences & Regulatory approval

We could not find any licences issued to WEBUYANYPHONE 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 WEBUYANYPHONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of WEBUYANYPHONE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 WEBUYANYPHONE LIMITED

Intangible Assets

Patents

We have not found any records of WEBUYANYPHONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WEBUYANYPHONE LIMITED

Trademarks

We have not found any records of WEBUYANYPHONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WEBUYANYPHONE 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as WEBUYANYPHONE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WEBUYANYPHONE 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.

Import/Export of Goods

Goods imported/exported by WEBUYANYPHONE LIMITED

Date	Import Code	Imported Goods classification description
2017-01-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-00	49100000	Calendars of any kinds, printed, incl. calendars blocks
2016-07-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2016-06-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-03-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2015-03-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WEBUYANYPHONE 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 WEBUYANYPHONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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