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WELREX LTD

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

This company is commonly known as Welrex Ltd. The company was founded 6 years ago and was given the registration number 10996323. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WELREX LTD
Company Number:10996323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director04 October 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director19 November 2021Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director13 December 2018Active

People with Significant Control

Mr Yevgeni Agerd
Notified on:04 October 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Capital

Capital allotment shares.

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2023-09-20Capital

Capital allotment shares.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-08-01Capital

Capital allotment shares.

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2023-02-25Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-04Officers

Termination director company with name termination date.

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2021-11-19Officers

Appoint person director company with name date.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type micro entity.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Officers

Change person director company with change date.

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2021-02-25Address

Change registered office address company with date old address new address.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-08Resolution

Resolution.

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2020-09-02Address

Change registered office address company with date old address new address.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Officers

Change person director company with change date.

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2020-07-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-24Officers

Change person director company with change date.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2019-05-22Address

Change registered office address company with date old address new address.

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