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..
Name | : | WELLCOME KEY WORLDWIDE LTD |
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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 | : |
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Registered Address | : | 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 08 August 2023 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 21 August 2023 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 21 August 2023 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 21 August 2023 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 21 August 2023 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 06 May 2020 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 21 August 2023 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 28 December 2022 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 February 2023 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 28 December 2022 | Active |
Mr Arturs Broks | ||
Notified on | : | 07 March 2023 |
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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 | : |
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Neorock Ltd | ||
Notified on | : | 07 March 2023 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 128, City Road, London, England, EC1V 2NX |
Nature of control | : |
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Mr Janis Rullis | ||
Notified on | : | 06 May 2020 |
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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 | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-23 | Officers | Termination director company with name termination date. | Download |
2023-08-21 | Officers | Appoint person director company with name date. | Download |
2023-08-21 | Officers | Appoint person director company with name date. | Download |
2023-08-21 | Officers | Appoint person director company with name date. | Download |
2023-08-21 | Officers | Appoint person director company with name date. | Download |
2023-08-21 | Officers | Appoint person director company with name date. | Download |
2023-08-21 | Officers | Appoint person director company with name date. | Download |
2023-08-21 | Officers | Change person director company with change date. | Download |
2023-08-21 | Officers | Change person director company with change date. | Download |
2023-08-21 | Officers | Termination director company with name termination date. | Download |
2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-08 | Officers | Change person director company with change date. | Download |
2023-02-02 | Officers | Appoint person director company with name date. | Download |
2023-02-02 | Officers | Change person director company with change date. | Download |
2023-02-01 | Officers | Change person director company with change date. | Download |
2023-01-18 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-30 | Change of name | Certificate change of name company. | Download |
2022-12-29 | Officers | Appoint person director company with name date. | Download |
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