WEBBER INDEPENDENT SCHOOL LIMITED

Key Data

Status

Active

Company No.

03833450

Incorporation date

31/08/1999

Size

Total Exemption Full

Classification

Primary education (85.20 - SIC 2007);General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1999)

05/01/2026

Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2026-01-05

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

02/10/2024

Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

02/10/2024

Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

30/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (12 pages)

17/11/2023

Resolutions

View PDF (2 pages)

17/11/2023

Memorandum and Articles of Association

View PDF (35 pages)

16/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-11-08

View PDF (3 pages)

21/09/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

02/09/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

31/07/2023

Notification of Surval Education Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

31/07/2023

Cessation of Sherly Varkey as a person with significant control on 2023-07-03

View PDF (1 pages)

31/07/2023

Cessation of Sunny Varkey as a person with significant control on 2023-07-03

View PDF (1 pages)

31/07/2023

Cessation of Gems Schools Finance Limited as a person with significant control on 2023-07-03

View PDF (1 pages)

07/07/2023

Termination of appointment of Jay Sunny Varkey as a director on 2023-07-03

View PDF (1 pages)

07/07/2023

Termination of appointment of Global Education Management System Limited as a director on 2023-07-03

View PDF (1 pages)

07/07/2023

Appointment of Velocity Company Secretarial Services Limited as a secretary on 2023-07-03

View PDF (2 pages)

07/07/2023

Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Bellevue Education International Second Floor 200 Union Street London SE1 0LX on 2023-07-07

View PDF (1 pages)

22/12/2022

Satisfaction of charge 038334500007 in full

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

21/09/2022

Registered office address changed from 100 Hills Road Cambridge CB2 1PH to Narrow Quay House Narrow Quay Bristol BS1 4QA on 2022-09-21

View PDF (1 pages)

21/09/2022

Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-08-23

View PDF (1 pages)

27/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (11 pages)

20/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

27/08/2021

Accounts for a small company made up to 2020-08-31

View PDF (11 pages)

03/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (25 pages)

03/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

03/09/2020

Change of details for Sunny Varkey as a person with significant control on 2016-04-06

View PDF (2 pages)

03/09/2020

Change of details for Sherly Varkey as a person with significant control on 2016-04-06

View PDF (2 pages)

02/03/2020

Registration of charge 038334500007, created on 2020-02-27

View PDF (19 pages)

27/02/2020

Satisfaction of charge 038334500006 in full

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

11/09/2019

All of the property or undertaking no longer forms part of charge 038334500006

View PDF (1 pages)

06/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (19 pages)

25/04/2019

Appointment of Mark William Malley as a director on 2019-04-08

View PDF (2 pages)

25/04/2019

Appointment of Mr Steven John York Wade as a director on 2019-03-28

View PDF (2 pages)

13/11/2018

Cessation of Jay Sunny Varkey as a person with significant control on 2018-03-28

View PDF (1 pages)

13/11/2018

Cessation of Dino Sunny Varkey as a person with significant control on 2018-03-28

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

07/08/2018

Registration of charge 038334500006, created on 2018-07-31

View PDF (30 pages)

21/06/2018

Appointment of Mr Jay Sunny Varkey as a director on 2018-06-14

View PDF (2 pages)

03/05/2018

Termination of appointment of Dino Sunny Varkey as a director on 2018-05-03

View PDF (1 pages)

04/12/2017

Accounts for a small company made up to 2017-08-31

View PDF (18 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

13/09/2017

Notification of Sunny Varkey as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Sherly Varkey as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Dino Sunny Varkey as a person with significant control on 2016-04-06

View PDF (2 pages)

13/09/2017

Notification of Jay Sunny Varkey as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2017

Full accounts made up to 2016-08-31

View PDF (18 pages)

17/10/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

17/10/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

17/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

28/09/2016

Auditor's resignation

View PDF (1 pages)

16/09/2016

Auditor's resignation

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

26/07/2016

Full accounts made up to 2015-08-31

View PDF (16 pages)

28/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

23/09/2015

Previous accounting period extended from 2015-03-31 to 2015-08-31

View PDF (3 pages)

02/12/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (18 pages)

26/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

26/09/2013

Director's details changed for Dino Sunny Varkey on 2013-03-19

View PDF (2 pages)

26/09/2013

Secretary's details changed for M&R Secretarial Services Limited on 2013-02-19

View PDF (2 pages)

26/09/2013

Director's details changed for Global Education Management System Limited on 2013-03-19

View PDF (2 pages)

19/03/2013

Registered office address changed from 112 Hills Road Cambridge CB2 1PH on 2013-03-19

View PDF (1 pages)

04/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

09/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

07/10/2011

Certificate of change of name

View PDF (2 pages)

07/10/2011

Change of name notice

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

30/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

23/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

23/09/2010

Secretary's details changed for M&R Secretarial Services Limited on 2010-08-31

View PDF (2 pages)

23/09/2010

Director's details changed for Global Education Management System Limited on 2010-08-31

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

08/12/2009

Director's details changed for Dino Sunny Varkey on 2009-11-19

View PDF (3 pages)

02/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

20/02/2009

Director appointed dino sunny varkey

View PDF (2 pages)

01/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

20/10/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

31/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

19/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

27/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

07/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

28/06/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

05/04/2006

Resolutions

View PDF (1 pages)

05/04/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

12/09/2005

Full accounts made up to 2004-08-31

View PDF (16 pages)

08/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

07/12/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

20/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (0 pages)

20/09/2004

Resolutions

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

03/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Registered office changed on 07/07/04 from: 10 hill street london W1J 5NQ

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

19/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

17/09/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/08/2003

Memorandum and Articles of Association

View PDF (7 pages)

26/08/2003

Resolutions

View PDF (1 pages)

26/08/2003

Resolutions

View PDF (1 pages)

26/08/2003

Resolutions

View PDF (1 pages)

26/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

26/08/2003

Registered office changed on 26/08/03 from: haccombe membury axminster devon EX13 7AF

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

22/08/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

25/03/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

31/08/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

12/02/2001

Full accounts made up to 2000-08-31

View PDF (15 pages)

29/08/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

06/02/2000

£ nc 10000/19000 17/11/99

View PDF (2 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (1 pages)

06/01/2000

Registered office changed on 06/01/00 from: 20 station road watford hertfordshire WD1 1JH

View PDF (1 pages)

06/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1999

Certificate of change of name

View PDF (2 pages)

31/08/1999

Incorporation

View PDF (36 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£150,820.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/09/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
50
9.21M
-
0.00
150.82K
-

2021
50
9.21M
-
0.00
150.82K
-

Employees

2021

Employees

50 - *

Net Assets(GBP)

9.21M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

150.82K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
M & R SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2004 - 22/08/2022	32
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/07/2023 - Present	124
Cummins, Simon	Director	13/08/2003 - 29/06/2004	5
MABLAW CORPORATE SERVICES LIMITED	Corporate Director	30/08/1999 - 16/11/1999	231
MABLAW CORPORATE SERVICES LIMITED	Corporate Secretary	30/08/1999 - 16/11/1999	231

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WEBBER INDEPENDENT SCHOOL LIMITED

WEBBER INDEPENDENT SCHOOL LIMITED is an(a) Active company incorporated on 31/08/1999 with the registered office located at 3rd Floor 3 Murphy Street, London SE1 7FP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of WEBBER INDEPENDENT SCHOOL LIMITED?

WEBBER INDEPENDENT SCHOOL LIMITED is currently Active. It was registered on 31/08/1999 .

Where is WEBBER INDEPENDENT SCHOOL LIMITED located?

WEBBER INDEPENDENT SCHOOL LIMITED is registered at 3rd Floor 3 Murphy Street, London SE1 7FP.

What does WEBBER INDEPENDENT SCHOOL LIMITED do?

WEBBER INDEPENDENT SCHOOL LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

How many employees does WEBBER INDEPENDENT SCHOOL LIMITED have?

WEBBER INDEPENDENT SCHOOL LIMITED had 50 employees in 2021.

What is the latest filing for WEBBER INDEPENDENT SCHOOL LIMITED?

The latest filing was on 05/01/2026: Registered office address changed from Bellevue Education International Second Floor 200 Union Street London SE1 0LX England to 3rd Floor 3 Murphy Street London SE1 7FP on 2026-01-05.