11 Wellington Road Ltd HARROW


11 Wellington Road started in year 2015 as Private Limited Company with registration number 09423910. The 11 Wellington Road company has been functioning successfully for six years now and its status is active. The firm's office is based in Harrow at 505 Pinner Road. Postal code: HA2 6EH.

The firm has one director. Sona S., appointed on 23 September 2015. There are currently no secretaries appointed. As of 15 May 2021, there were 4 ex directors - Amil S., Mitin P. and others listed below. There were no ex secretaries.

11 Wellington Road Ltd Address / Contact

Office Address 505 Pinner Road
Town Harrow
Post code HA2 6EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09423910
Date of Incorporation Thu, 5th Feb 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (230 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 9th Aug 2021 (2021-08-09)
Last confirmation statement dated Sun, 26th Jul 2020

Company staff

Sona S.

Position: Director

Appointed: 23 September 2015

Amil S.

Position: Director

Appointed: 11 February 2015

Resigned: 11 December 2017

Mitin P.

Position: Director

Appointed: 11 February 2015

Resigned: 22 September 2015

Sanjay S.

Position: Director

Appointed: 11 February 2015

Resigned: 22 September 2015

Ashok B.

Position: Director

Appointed: 05 February 2015

Resigned: 05 February 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Sona S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Amil S. This PSC has significiant influence or control over the company,.

Sona S.

Notified on 26 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amil S.

Notified on 5 February 2017
Ceased on 18 June 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-03-312018-03-312019-03-312020-03-31
Net Worth-59 009    
Balance Sheet
Current Assets 79647 00827 43165 316
Net Assets Liabilities Including Pension Asset Liability-59 009    
Tangible Fixed Assets614 203    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-59 109    
Shareholder Funds-59 009    
Other
Average Number Employees During Period  111
Creditors673 2121 013 8701 125 3151 061 1121 032 091
Fixed Assets614 203847 877887 303865 954846 080
Net Current Assets Liabilities-673 212-1 013 074-1 078 307-1 033 681-966 775
Total Assets Less Current Liabilities-59 009-165 197-191 004-167 727-120 695
Creditors Due Within One Year673 212    
Tangible Fixed Assets Additions614 203    
Tangible Fixed Assets Cost Or Valuation614 203    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2020/03/31
filed on: 31st, December 2020
Free Download (5 pages)

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