Wellnex Limited is a private limited company registered at C/O The Edinburgh Coach & Truck Park 200 Sir Harry Lauder Road, Portobello, Edinburgh EH15 2QA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-29, this 4-year-old company is run by 1 director.
Director Bogdan-Adrian E., appointed on 22 January 2022.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was sent on 2023-09-29 and the deadline for the next filing is 2024-10-13. Additionally, the accounts were filed on 30 October 2022 and the next filing is due on 30 July 2024.
| Office Address | C/o The Edinburgh Coach & Truck Park 200 Sir Harry Lauder Road |
| Office Address2 | Portobello |
| Town | Edinburgh |
| Post code | EH15 2QA |
| Country of origin | United Kingdom |
| Registration Number | SC645644 |
| Date of Incorporation | Tue, 29th Oct 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th October |
| Company age | 5 years old |
| Account next due date | Tue, 30th Jul 2024 (70 days left) |
| Account last made up date | Sun, 30th Oct 2022 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 22 January 2022
The register of PSCs that own or have control over the company includes 3 names. As we found, there is Bogdan-Adrian E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alin-Ioan P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bogdan E., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bogdan-Adrian E.
| Notified on | 22 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alin-Ioan P.
| Notified on | 1 September 2020 |
| Ceased on | 22 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bogdan E.
| Notified on | 29 October 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-30 | 2021-10-30 | 2022-10-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 30 783 | 23 664 | 17 575 |
| Current Assets | 41 961 | 79 152 | 112 787 |
| Debtors | 6 178 | 21 521 | 56 756 |
| Net Assets Liabilities | 13 194 | 25 136 | 54 876 |
| Other Debtors | 11 574 | 3 099 | |
| Property Plant Equipment | 2 437 | 1 974 | 73 806 |
| Total Inventories | 5 000 | 33 965 | 38 456 |
| Other | |||
| Accrued Liabilities | 1 000 | 1 000 | 10 089 |
| Accumulated Depreciation Impairment Property Plant Equipment | 563 | 1 178 | 13 108 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 000 | 152 | 83 762 |
| Average Number Employees During Period | 2 | 6 | 8 |
| Bank Borrowings | 19 687 | 16 838 | 12 955 |
| Creditors | 19 687 | 16 838 | 63 609 |
| Dividend Per Share Interim | 1 220 | ||
| Dividends Paid On Shares Interim | 12 200 | ||
| Finance Lease Liabilities Present Value Total | 50 654 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 563 | 615 | 11 930 |
| Net Current Assets Liabilities | 30 444 | 40 000 | 57 255 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 |
| Other Creditors | 7 681 | 489 | 15 |
| Other Inventories | 5 000 | 33 965 | 38 456 |
| Other Remaining Borrowings | 16 667 | ||
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 3 000 | 3 152 | 86 914 |
| Provisions For Liabilities Balance Sheet Subtotal | 12 576 | ||
| Taxation Social Security Payable | 2 523 | 5 588 | 7 249 |
| Total Assets Less Current Liabilities | 32 881 | 41 974 | 131 061 |
| Total Borrowings | 19 687 | 16 838 | 63 609 |
| Trade Creditors Trade Payables | 28 913 | 1 938 | |
| Trade Debtors Trade Receivables | 6 178 | 9 947 | 53 657 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/29 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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