Wellaz Limited in Chafford Hundred GRAYS

Wellaz Limited GRAYS

Founded in 2010, Wellaz, classified under reg no. 07170028 is an active company. Currently registered at 93 Mayflower Road RM16 6BE, Grays the company has been in the business for fourteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

The company has one director. Cleopatra M., appointed on 25 February 2010. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Benedict M.. There were no ex secretaries.

Wellaz Limited Address / Contact

Office Address	93 Mayflower Road
Office Address2	Chafford Hundred
Town	Grays
Post code	RM16 6BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07170028
Date of Incorporation	Thu, 25th Feb 2010
Industry	Other human health activities
End of financial Year	28th February
Company age	14 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Cleopatra M.

Position: Director

Appointed: 25 February 2010

Benedict M.

Position: Director

Appointed: 25 February 2010

Resigned: 19 November 2010

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Cleopatra M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cleopatra M.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	77 381	50	50

Balance Sheet
Cash Bank On Hand			50	50	50	50	50	50	50
Net Assets Liabilities			50	50	50	50	50	50	50
Cash Bank In Hand		50	50
Current Assets	1 573	2 104
Net Assets Liabilities Including Pension Asset Liability	77 381	50	50

Reserves/Capital
Shareholder Funds	77 381	50	50

Other
Number Shares Allotted			50	50	50	50	50	50	50
Par Value Share			1	1	1	1	1	1	1
Creditors Due Within One Year	3 558	2 345
Fixed Assets	79 366	83 777
Net Current Assets Liabilities	-1 985	-241
Share Capital Allotted Called Up Paid		50	50
Total Assets Less Current Liabilities	77 381	83 536

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 25th February 2024 filed on: 17th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 25th February 2024 filed on: 17th, March 2024	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 29th November 2023 director's details were changed filed on: 29th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 29th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 25th February 2023 filed on: 12th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 30th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 25th February 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 30th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 25th February 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 28th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 25th February 2020 filed on: 28th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 30th, November 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from 3 Plymouth Road Grays Essex RM16 6BJ to 93 Mayflower Road Chafford Hundred Grays RM16 6BE on Saturday 30th November 2019 filed on: 30th, November 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control Sunday 17th March 2019 filed on: 17th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 25th February 2019 filed on: 17th, March 2019	confirmation statement	Free Download (3 pages)
CH01	On Sunday 17th March 2019 director's details were changed filed on: 17th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 29th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 25th February 2018 filed on: 11th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 25th February 2017 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2016 filed on: 28th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 25th February 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 28th February 2015 filed on: 1st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (3 pages)
SH01	50.00 GBP is the capital in company's statement on Thursday 27th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th February 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2012 filed on: 29th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 25th February 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 28th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (3 pages)
TM01	Director appointment termination date: Friday 19th November 2010 filed on: 19th, November 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2010	incorporation	Free Download (22 pages)