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WELLING BIO TECH LIMITED

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

This company is commonly known as Welling Bio Tech Limited. The company was founded 13 years ago and was given the registration number 07302987. The firm's registered office is in LONDON. You can find them at Flat 107, 25 Indescon Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WELLING BIO TECH LIMITED
Company Number:07302987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Flat 107, 25 Indescon Square, London, E14 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 107, 25 Indescon Square, London, England, E14 9DG

Corporate Secretary23 August 2018Active
No.17-4, Sec. 2, Xitun Rd., Xitun Dist., Taiwan,

Director19 May 2022Active
Flat 107, 25 Indescon Square, London, England, E14 9DG

Corporate Secretary02 July 2010Active
7f.-1,, No.41, Aly. 10, Ln., 58, Gongyequ 1st Rd., Xitun Dist., Taichung City, China, 000400

Director02 July 2010Active

People with Significant Control

Good Mind Development Limited
Notified on:28 May 2020
Status:Active
Country of residence:Samoa
Address:P.O., Box 1225, Apia, Samoa,
Nature of control:
  • Ownership of shares 75 to 100 percent
New Crystal Vision International Ltd.
Notified on:25 May 2017
Status:Active
Country of residence:Samoa
Address:P.O. Box 1225, Apia, Samoa, Samoa,
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-10Accounts

Accounts with accounts type dormant.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Termination director company with name termination date.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2019-11-17Accounts

Accounts with accounts type dormant.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-08-23Officers

Appoint corporate secretary company with name date.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2017-08-28Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type dormant.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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