Webber Represents Ltd

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webber represents ltd
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Webber Represents Ltd

04315192•Private Limited With Share Capital

6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL
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Incorporated

01/11/2001

Company Age

24 years

Directors

3

Employees

14

SIC Code

74201

Risk

very low risk

Company Overview

Registration, classification & business activity

Webber Represents Ltd (04315192) is a private limited with share capital incorporated on 01/11/2001 (24 years old) and registered in london, W1T1QL. The company operates under SIC code 74201 - portrait photographic activities.

Webber represents ltd is a photography company based out of c/o city chartered accountants 540 5th floor linen hall, 162-168 regent st, united kingdom.

Private Limited With Share Capital
SIC: 74201
Small
Incorporated 01/11/2001
W1T1QL
14 employees

Financial Overview

Total Assets

£4.69M

Liabilities

£3.30M

Net Assets

£1.39M

Est. Turnover

£3.08M

AI Estimated
Unreported
Cash

£2.54M

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

2
C
chantal webber
director
D
daisy parker
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Resolution
Category:Resolution
Date:28-02-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Address
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:16-12-2005
Resolution
Category:Resolution
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Address
Date:21-03-2005
Legacy
Category:Annual Return
Date:13-12-2004
Resolution
Category:Resolution
Date:02-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2003
Legacy
Category:Capital
Date:16-10-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Capital
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Legacy
Category:Capital
Date:26-06-2002
Resolution
Category:Resolution
Date:14-06-2002
Legacy
Category:Mortgage
Date:08-03-2002
Legacy
Category:Capital
Date:31-01-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Address
Date:28-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Incorporation Company
Category:Incorporation
Date:01-11-2001

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months2
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor Charlotte Building, 17 Gresse Street, London, W1T 1Ql, W1T1QLRegistered

Related Companies

1
claire de rouen books ltd
live

Contact

info@webberrepresents.comlondon@webberrepresents.com
webberrepresents.com
6Th Floor Charlotte Building, 17 Gresse Street, London, W1T1QL