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WELBECK ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welbeck Associates Limited. The company was founded 18 years ago and was given the registration number 05470179. The firm's registered office is in LONDON. You can find them at 3rd Floor, 80 Cheapside, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WELBECK ASSOCIATES LIMITED
Company Number:05470179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3rd Floor, 80 Cheapside, London, England, EC2V 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 80 Cheapside, London, England, EC2V 6EE

Secretary22 October 2020Active
3rd Floor, 80 Cheapside, London, England, EC2V 6EE

Director19 October 2020Active
9 Drewsteignton, Shoeburyness, SS3 8BA

Secretary16 November 2007Active
49 Boundary Road, Wallington, SM6 0SZ

Secretary02 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 June 2005Active
9 Drewsteignton, Shoeburyness, SS3 8BA

Director02 June 2005Active
192 Wandsworth Bridge Road, London, SW6 2UF

Director01 March 2008Active
49 Boundary Road, Wallington, SM6 0SZ

Director27 July 2006Active
30, Percy Street, London, W1T 2DB

Director02 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 June 2005Active

People with Significant Control

Mrs Narisha Ragoonanthun
Notified on:24 October 2020
Status:Active
Date of birth:February 1984
Nationality:South African
Country of residence:England
Address:3rd Floor, 80 Cheapside, London, England, EC2V 6EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Bradley-Hoare
Notified on:03 June 2016
Status:Active
Date of birth:May 1962
Nationality:English
Country of residence:United Kingdom
Address:9 Drewsteignton, Southend-On-Sea, United Kingdom, SS3 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Officers

Termination director company with name termination date.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Appoint person secretary company with name date.

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2021-01-22Officers

Termination secretary company with name termination date.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-26Officers

Termination director company with name termination date.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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