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WELLCOME KEY WORLDWIDE LTD

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

This company is commonly known as Wellcome Key Worldwide Ltd. The company was founded 4 years ago and was given the registration number 12588390. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WELLCOME KEY WORLDWIDE LTD
Company Number:12588390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director08 August 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director21 August 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director21 August 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director21 August 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director21 August 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director06 May 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director21 August 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director28 December 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 February 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director28 December 2022Active

People with Significant Control

Mr Arturs Broks
Notified on:07 March 2023
Status:Active
Date of birth:June 1978
Nationality:Latvian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Neorock Ltd
Notified on:07 March 2023
Status:Active
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Janis Rullis
Notified on:06 May 2020
Status:Active
Date of birth:April 1988
Nationality:Latvian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (5 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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-08-23Officers

Termination director company with name termination date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Termination director company with name termination date.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-08Officers

Change person director company with change date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-02-02Officers

Change person director company with change date.

Download
2023-02-01Officers

Change person director company with change date.

Download
2023-01-18Officers

Termination director company with name termination date.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-12-30Change of name

Certificate change of name company.

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2022-12-29Officers

Appoint person director company with name date.

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