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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 10 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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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