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WELLTAX LIMITED

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

This company is commonly known as Welltax Limited. The company was founded 9 years ago and was given the registration number 09572130. The firm's registered office is in LONDON. You can find them at 20 Fitzroy Square, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WELLTAX LIMITED
Company Number:09572130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:20 Fitzroy Square, London, United Kingdom, W1T 6EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Fitzroy Square, London, United Kingdom, W1T 6EJ

Director01 February 2020Active
402a, City Gate House, 246-250 Romford Road, London, E7 9HZ

Secretary01 October 2016Active
75, Shelton Street, Garden Studios, London, WC2H 9JQ

Director01 August 2015Active
402a, City Gate House, 246-250 Romford Road, London, E7 9HZ

Director31 October 2015Active
138, Marylebone Road, Suite 86, London, NW1 5PH

Director01 May 2015Active

People with Significant Control

Welltax Group Ltd
Notified on:29 November 2022
Status:Active
Country of residence:England
Address:20, Fitzroy Square, London, England, W1T 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luca Marin
Notified on:01 July 2021
Status:Active
Date of birth:October 1989
Nationality:British,Italian
Country of residence:United Kingdom
Address:20 Fitzroy Square, London, United Kingdom, W1T 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michele Giuseppe Ammirati
Notified on:01 February 2020
Status:Active
Date of birth:March 1989
Nationality:Italian
Country of residence:United Kingdom
Address:20 Fitzroy Square, London, United Kingdom, W1T 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giorgio Guerra
Notified on:01 February 2020
Status:Active
Date of birth:February 1997
Nationality:Italian
Country of residence:United Kingdom
Address:20 Fitzroy Square, London, United Kingdom, W1T 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Eileen Hanny Corrales Revilla
Notified on:02 May 2016
Status:Active
Date of birth:November 1981
Nationality:Peruvian
Country of residence:United Kingdom
Address:20 Fitzroy Square, London, United Kingdom, W1T 6EJ
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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