5 WELBECK LIMITED
| Status | ACTIVE |
| Company No. | 09884535 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2015 |
| Age | 8 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
5 WELBECK LIMITED is an active private limited company with number 09884535. It was incorporated 8 years, 6 months, 7 days ago, on 23 November 2015. The company address is 3rd Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-18
Officer name: Mr Daniel Benjamin Silverton-Parker
Documents
Change person director company with change date
Date: 20 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Jeremy Menton
Change date: 2023-09-18
Documents
Change to a person with significant control
Date: 20 Sep 2023
Action Date: 18 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Synova Llp
Change date: 2023-09-18
Documents
Change registered office address company with date old address new address
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-20
New address: 3rd Floor 45 Mortimer Street London W1W 8HJ
Old address: 55 Wells Street London W1T 3PT England
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Change to a person with significant control
Date: 05 May 2021
Action Date: 19 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-04-19
Psc name: Synova Capital Llp
Documents
Accounts with accounts type micro entity
Date: 03 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 20 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Benjamin Parker
Change date: 2021-01-20
Documents
Confirmation statement with no updates
Date: 23 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change to a person with significant control
Date: 26 Nov 2018
Action Date: 26 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-11-26
Psc name: Synova Capital Llp
Documents
Confirmation statement with no updates
Date: 26 Nov 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Change registered office address company with date old address new address
Date: 31 May 2018
Action Date: 31 May 2018
Category: Address
Type: AD01
Change date: 2018-05-31
New address: 55 Wells Street London W1T 3PT
Old address: 5 Welbeck Street London W1G 9YQ United Kingdom
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 22 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-22
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 22 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-22
Documents
Change account reference date company current extended
Date: 23 Nov 2015
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-11-30
Documents
Some Companies
22 MELINA CLOSE,HAYES,UB3 2RA
| Number: | 08998731 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TISH PRESS & CO,LONDON,E11 2PU
| Number: | 09872113 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SQUARE ROOT LTD,CROYDON,CR0 2XQ
| Number: | 11379935 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MALONE ROAD DEVELOPMENTS LIMITED
8TH FLOOR,LONDON,EC2A 2AP
| Number: | 11406193 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 MIDDLE LANE,MIDDLESEX,TW11 0HQ
| Number: | 06222503 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 FOLEY RISE,GLOUCESTER,GL19 3DW
| Number: | 05514550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |