| Company Name | Webuyanyhaus Ltd |
|---|---|
| Director | Amanpreet Pandit |
| Company Status | Active |
| Company Number | 11685764 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2018(5 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Amanpreet Pandit |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2019(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 8, Titan Business Centre Euroway House Roydsdale Way Bradford BD4 6SE |
| Director Name | Mr Sabil Khalid |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 8, Titan Business Centre Euroway House Roydsdale Way Bradford BD4 6SE |
| Director Name | Mr Kevin Sodhi Santarro |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months (resigned 05 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 8, Titan Business Centre Euroway House Roydsdale Way Bradford BD4 6SE |
Location
| Registered Address | Office 8, Titan Business Centre Euroway House Roydsdale Way Bradford BD4 6SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford South |
| County | West Yorkshire |
| Ward | Tong |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 2 weeks from now) |
Charges
| 22 December 2020 | Delivered on: 6 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the freehold property known as 11 prospect street, buttershaw, bradford, BD6 2DY registered at the land registry under title number WYK723706. Outstanding |
|---|---|
| 30 September 2020 | Delivered on: 7 October 2020 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property known as 64-64A high street, queensbury, bradford, BD13 2PA. The freehold property known as 208-208A high street, wibsey, bradford, BD6 1QP. The freehold property known as 9 & 9A the green, bradford, BD10 9PT. The freehold property known as 484-486 huddersfield road, wyke, bradford, BD12 8AS. The freehold property known as 222-224 high street, wibsey, bradford, BD6 1QP. Outstanding |
| 28 August 2020 | Delivered on: 3 September 2020 Persons entitled: Paratus Amc Limited T/a Foundation Home Loans Classification: A registered charge Particulars: F/H 8 collbrook avenue bradford t/no: WYK343245. Outstanding |
| 28 August 2020 | Delivered on: 3 September 2020 Persons entitled: Paratus Amc Limited T/a Foundation Home Loans Classification: A registered charge Particulars: F/H 5 eastbury avenue bradford t/no: WYK719201. Outstanding |
| 28 August 2020 | Delivered on: 3 September 2020 Persons entitled: Paratus Amc Limited T/a Foundation Home Loans Classification: A registered charge Particulars: F/H 29 wastwater drive bradford t/no: WYK382049. Outstanding |
| 28 August 2020 | Delivered on: 3 September 2020 Persons entitled: Paratus Amc Limited T/a Foundation Home Loans Classification: A registered charge Particulars: F/H 29 moresby road bradford t/no: WYK498916. Outstanding |
| 28 August 2020 | Delivered on: 3 September 2020 Persons entitled: Paratus Amc Limited T/a Foundation Home Loans Classification: A registered charge Particulars: Freehold 44 meadway bradford. Outstanding |
| 2 October 2019 | Delivered on: 2 October 2019 Persons entitled: Social Money Limited Classification: A registered charge Particulars: 108 beacon road, bradford, BD6 3EU. WYK744363. 11 prospect street, buttershaw, bradford, BD6 2DY. WYK723706. 12 prospect street, buttershaw, bradford, BD6 2DY. WYK786190. 208 high street, wibsey, bradford, BD6 1QP. WYK191749. 222 high street, wibsey, bradford, BD6 1QP. WYK27161. 23 nora place, leeds, LS13 3JE. WYK210471. 29 moresby road, bradford, BD6 2RJ. WYK498916. 29 wastwater drive, bradford, BD6 2TN. WYK382049. 44 meadway, bradford, BD6 2SP. WYK466113. 486 huddersfield road, wyke, bradford, BD12 8AS. WYK437121. 5 eastbury avenue, bradford, BD6 3PN. WYK719201. 5 prospect street, buttershaw, bradford, BD6 2DY. WYK467232. 64 high street, queensbury, bradford, BD13 2PA. WYK15639. 8 collbrook avenue, bradford, BD6 1HL. WYK343245. 9 the green, idle, bradford, BD10 9PT. WYK150692. Outstanding |
| 18 December 2020 | Delivered on: 15 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 5 prospect street, buttershaw, bradford, BD6 2DY. Outstanding |
| 18 December 2020 | Delivered on: 15 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 12 prospect street, buttershaw, bradford, BD6 2DY. Outstanding |
| 18 December 2020 | Delivered on: 15 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the freehold property known as 12 prospect street, buttershaw, bradford, BD6 2DY registered at the land registry under title number WYK786190. Outstanding |
| 18 December 2020 | Delivered on: 15 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the freehold property known as 5 prospect street, buttershaw, bradford, BD6 2DY registered at the land registry under title number WYK467232. Outstanding |
| 22 December 2020 | Delivered on: 14 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the leasehold property known as 108 beacon road, bradford, BD6 3EU registered at the land registry under title number WYK744363. Outstanding |
| 22 December 2020 | Delivered on: 14 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the freehold property known as 11 prospect street, buttershaw, bradford, BD6 2DY registered at the land registry under title number WYK723706. Outstanding |
| 18 December 2020 | Delivered on: 6 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the freehold property known as 5 prospect street, buttershaw, bradford, BD6 2DY registered at the land registry under title number WYK467232. Outstanding |
| 22 December 2020 | Delivered on: 6 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the leasehold property known as 108 beacon road, bradford, BD6 3EU registered at the land registry under title number WYK744363. Outstanding |
| 18 December 2020 | Delivered on: 6 January 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All the freehold property known as 12 prospect street, buttershaw, bradford, BD6 2DY registered at the land registry under title number WYK786190. Outstanding |
| 2 October 2019 | Delivered on: 2 October 2019 Persons entitled: Social Money Limited Classification: A registered charge Particulars: 1. legal mortgage on all freehold and leasehold property now vested in the company including any that is specified in the schedule to the debenture, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets. Outstanding |
Filing History
| 14 November 2023 | Registration of charge 116857640019, created on 13 November 2023 (3 pages) |
|---|---|
| 1 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 27 August 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 21 February 2023 | Satisfaction of charge 116857640006 in full (1 page) |
| 7 November 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 31 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 26 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 January 2021 | Registration of charge 116857640016, created on 18 December 2020 (13 pages) |
| 15 January 2021 | Registration of charge 116857640015, created on 18 December 2020 (13 pages) |
| 15 January 2021 | Registration of charge 116857640017, created on 18 December 2020 (12 pages) |
| 15 January 2021 | Registration of charge 116857640018, created on 18 December 2020 (12 pages) |
| 14 January 2021 | Registration of charge 116857640014, created on 22 December 2020 (13 pages) |
| 14 January 2021 | Registration of charge 116857640013, created on 22 December 2020 (13 pages) |
| 6 January 2021 | Registration of charge 116857640012, created on 18 December 2020 (10 pages) |
| 6 January 2021 | Registration of charge 116857640011, created on 22 December 2020 (10 pages) |
| 6 January 2021 | Registration of charge 116857640010, created on 18 December 2020 (10 pages) |
| 6 January 2021 | Registration of charge 116857640009, created on 22 December 2020 (10 pages) |
| 7 December 2020 | Satisfaction of charge 116857640001 in full (1 page) |
| 7 December 2020 | Satisfaction of charge 116857640002 in full (1 page) |
| 7 October 2020 | Registration of charge 116857640008, created on 30 September 2020 (29 pages) |
| 4 September 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 3 September 2020 | Registration of charge 116857640003, created on 28 August 2020 (6 pages) |
| 3 September 2020 | Registration of charge 116857640004, created on 28 August 2020 (6 pages) |
| 3 September 2020 | Registration of charge 116857640006, created on 28 August 2020 (6 pages) |
| 3 September 2020 | Registration of charge 116857640005, created on 28 August 2020 (6 pages) |
| 3 September 2020 | Registration of charge 116857640007, created on 28 August 2020 (6 pages) |
| 19 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 2 October 2019 | Registration of charge 116857640001, created on 2 October 2019 (13 pages) |
| 2 October 2019 | Registration of charge 116857640002, created on 2 October 2019 (28 pages) |
| 13 September 2019 | Change of details for Mrs Amanpreet Pandit as a person with significant control on 11 March 2019 (2 pages) |
| 23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
| 5 April 2019 | Cessation of Kevin Sodhi Santarro as a person with significant control on 5 April 2019 (1 page) |
| 5 April 2019 | Termination of appointment of Kevin Sodhi Santarro as a director on 5 April 2019 (1 page) |
| 19 March 2019 | Notification of Amanpreet Pandit as a person with significant control on 11 March 2019 (2 pages) |
| 19 March 2019 | Change of details for Mr Kevin Sodhi Santarro as a person with significant control on 11 March 2019 (2 pages) |
| 19 March 2019 | Appointment of Mrs Amanpreet Pandit as a director on 11 March 2019 (2 pages) |
| 8 February 2019 | Cessation of Sabil Khalid as a person with significant control on 1 February 2019 (1 page) |
| 8 February 2019 | Appointment of Mr Kevin Sodhi Santarro as a director on 1 February 2019 (2 pages) |
| 8 February 2019 | Termination of appointment of Sabil Khalid as a director on 1 February 2019 (1 page) |
| 8 February 2019 | Notification of Kevin Sodhi Santarro as a person with significant control on 1 February 2019 (2 pages) |
| 19 November 2018 | Incorporation Statement of capital on 2018-11-19
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