Wellnergy Ltd MANCHESTER


Wellnergy Ltd is a private limited company registered at C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester M1 6HT. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-12-10, this 3-year-old company is run by 1 director.
Director Nicholas S., appointed on 10 December 2020.
The company is classified as "physical well-being activities" (SIC: 96040), "activities of exhibition and fair organisers" (Standard Industrial Classification: 82301).
The last confirmation statement was filed on 2023-04-05 and the deadline for the following filing is 2024-04-19. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wellnergy Ltd Address / Contact

Office Address C/o Uhy Hacker Young St James Building
Office Address2 79 Oxford Street
Town Manchester
Post code M1 6HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13076098
Date of Incorporation Thu, 10th Dec 2020
Industry Physical well-being activities
Industry Activities of exhibition and fair organisers
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

W Events Limited

Position: Corporate Director

Appointed: 31 July 2023

Nicholas S.

Position: Director

Appointed: 10 December 2020

Oladotun O.

Position: Director

Appointed: 01 August 2023

Resigned: 10 April 2024

Oladotun O.

Position: Director

Appointed: 13 January 2023

Resigned: 14 June 2023

Dennis W.

Position: Director

Appointed: 04 June 2021

Resigned: 12 January 2023

Marcie S.

Position: Director

Appointed: 04 June 2021

Resigned: 12 January 2023

Sgh Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 June 2021

Resigned: 12 January 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Nicholas S. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. The second entity in the PSC register is Dotun O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Invasion Group Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Nicholas S.

Notified on 10 December 2020
Nature of control: 50,01-75% shares
25-50% voting rights

Dotun O.

Notified on 1 January 2021
Ceased on 14 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Invasion Group Ltd

Unit 5 The Foundry Ordsall Lane, Salford, M5 3LW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10464191
Notified on 1 January 2021
Ceased on 13 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets56 44244 962
Net Assets Liabilities-13 694-36 742
Other
Average Number Employees During Period34
Creditors70 13681 704
Net Current Assets Liabilities-13 694-36 742

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Capital declared on Mon, 2nd Oct 2023: 133.00 GBP
filed on: 14th, December 2023
Free Download (3 pages)

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