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WEBMART LIMITED (03300270)

WEBMART LIMITED (03300270) is an active UK company. incorporated on 9 January 1997. with registered office in Bicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. WEBMART LIMITED has been registered for 29 years. Current directors include BILTCLIFFE, Simon David William Watson, Mr..

Company Number
03300270
Status
active
Type
ltd
Incorporated
9 January 1997
Age
29 years
Address
Media Innovation Centre, Bicester, OX26 4UL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
BILTCLIFFE, Simon David William Watson, Mr.
SIC Codes
73110

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Introduction
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WEBMART LIMITED

WEBMART LIMITED is an active company incorporated on 9 January 1997 with the registered office located in Bicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. WEBMART LIMITED was registered 29 years ago.(SIC: 73110)

Status

active

Active since 29 years ago

Company No

03300270

LTD Company

Age

29 Years

Incorporated 9 January 1997

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 4 January 2026 (3 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

ZIMBER ENTERPRISES LIMITED
From: 9 January 1997To: 13 February 1997
Contact
Address

Media Innovation Centre 13 -15 Wedgwood Road Bicester, OX26 4UL,

Timeline

1 key events • 1997 - 1997

Funding Officers Ownership
Company Founded
Jan 97
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

BILTCLIFFE, Simon David William Watson, Mr.

Active
Media Innovation Centre, BicesterOX26 4UL
Born July 1965
Director
Appointed 19 Feb 1997

BILTCLIFFE, Nicola Clare

Resigned
Manor Cottage, EvenleyNN13 5SG
Secretary
Appointed 19 Feb 1997
Resigned 30 Apr 2008

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee secretary
Appointed 09 Jan 1997
Resigned 19 Feb 1997

COMBINED NOMINEES LIMITED

Resigned
Victoria House, LondonEC2A 4NA
Corporate nominee director
Appointed 09 Jan 1997
Resigned 19 Feb 1997

COMBINED SECRETARIAL SERVICES LIMITED

Resigned
Victoria House, LondonEC2A 4NG
Corporate nominee director
Appointed 09 Jan 1997
Resigned 19 Feb 1997

Persons with significant control

1

Dr. Simon David William Watson Biltcliffe

Active
Media Innovation Centre, BicesterOX26 4UL
Born July 1965

Nature of Control

Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Confirmation Statement With No Updates
4 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
13 November 2025
AAAnnual Accounts
Change To A Person With Significant Control
23 December 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2024
AAAnnual Accounts
Accounts With Accounts Type Full
4 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Statement Of Companys Objects
11 February 2022
CC04CC04
Resolution
7 February 2022
RESOLUTIONSResolutions
Statement Of Companys Objects
7 February 2022
CC04CC04
Memorandum Articles
7 February 2022
MAMA
Confirmation Statement With No Updates
1 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
4 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Medium
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Medium
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Change Person Director Company With Change Date
6 February 2015
CH01Change of Director Details
Accounts With Accounts Type Medium
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Person Director Company With Change Date
13 January 2014
CH01Change of Director Details
Accounts With Accounts Type Medium
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Accounts With Accounts Type Medium
6 January 2013
AAAnnual Accounts
Auditors Resignation Company
23 January 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Accounts With Accounts Type Medium
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2010
AR01AR01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Accounts With Accounts Type Medium
17 October 2009
AAAnnual Accounts
Legacy
9 January 2009
363aAnnual Return
Accounts With Accounts Type Medium
2 October 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Legacy
2 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 October 2007
AAAnnual Accounts
Legacy
18 January 2007
363aAnnual Return
Accounts With Accounts Type Medium
8 November 2006
AAAnnual Accounts
Legacy
10 January 2006
363aAnnual Return
Accounts With Accounts Type Medium
10 January 2006
AAAnnual Accounts
Legacy
4 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
21 December 2004
AAAnnual Accounts
Miscellaneous
25 October 2004
MISCMISC
Auditors Resignation Company
8 October 2004
AUDAUD
Legacy
11 February 2004
363sAnnual Return (shuttle)
Legacy
29 January 2004
288cChange of Particulars
Accounts With Accounts Type Medium
28 September 2003
AAAnnual Accounts
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
12 November 2002
AAAnnual Accounts
Legacy
17 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 July 2001
AAAnnual Accounts
Legacy
28 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 September 2000
AAAnnual Accounts
Legacy
24 January 2000
363sAnnual Return (shuttle)
Resolution
7 December 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 December 1999
AAAnnual Accounts
Legacy
6 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 July 1998
AAAnnual Accounts
Legacy
9 March 1998
363sAnnual Return (shuttle)
Legacy
4 March 1998
287Change of Registered Office
Legacy
12 February 1998
225Change of Accounting Reference Date
Legacy
27 February 1997
287Change of Registered Office
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
288aAppointment of Director or Secretary
Legacy
27 February 1997
288bResignation of Director or Secretary
Legacy
27 February 1997
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 February 1997
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
9 January 1997
NEWINCIncorporation