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WELBECK CHILDREN'S LIMITED

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

This company is commonly known as Welbeck Children's Limited. The company was founded 4 years ago and was given the registration number 12142275. The firm's registered office is in LONDON. You can find them at Welbeck Publishing Limited, 20 Mortimer Street, London, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:WELBECK CHILDREN'S LIMITED
Company Number:12142275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:Welbeck Publishing Limited, 20 Mortimer Street, London, United Kingdom, W1T 3JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary02 December 2022Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director02 December 2022Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director02 December 2022Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director02 December 2022Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director06 August 2019Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director06 August 2019Active

People with Significant Control

Mortimer Books Limited
Notified on:06 August 2019
Status:Active
Country of residence:United Kingdom
Address:20 Mortimer Street, London, United Kingdom, W1T 3JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Address

Change sail address company with old address new address.

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2024-01-23Address

Move registers to sail company with new address.

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2024-01-23Address

Move registers to sail company with new address.

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2024-01-23Address

Change sail address company with new address.

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2023-11-30Capital

Capital statement capital company with date currency figure.

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2023-11-30Insolvency

Legacy.

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2023-11-30Resolution

Resolution.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type small.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Appoint person secretary company with name date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Address

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

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2022-10-13Accounts

Accounts with accounts type small.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-01-04Mortgage

Mortgage satisfy charge full.

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2021-08-07Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type small.

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2021-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Change account reference date company current extended.

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2019-10-02Address

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

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