Wellmacy Global Ltd is a private limited company located at 45A Rathbone Street, London W1T 1NW. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director.
Director Hanieh V., appointed on 01 January 2021.
The company is officially classified as "other human health activities" (Standard Industrial Classification code: 86900), "television programming and broadcasting activities" (SIC: 60200), "other education not elsewhere classified" (SIC: 85590). According to official data there was a name change on 2022-08-16 and their previous name was Wellness One Ltd.
The latest confirmation statement was sent on 2022-12-18 and the date for the following filing is 2024-01-01. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 45a Rathbone Street |
| Town | London |
| Post code | W1T 1NW |
| Country of origin | United Kingdom |
| Registration Number | 13062358 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Other human health activities |
| Industry | Television programming and broadcasting activities |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 01 January 2021
The list of PSCs who own or control the company consists of 2 names. As we found, there is Hanieh V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matjaz V. This PSC owns 25-50% shares and has 25-50% voting rights.
Hanieh V.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matjaz V.
| Notified on | 4 December 2020 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Wellness One | August 16, 2022 |
| Browd Wellness One | August 13, 2021 |
| Browd Wellness | January 4, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 2 636 | 12 814 |
| Net Assets Liabilities | -20 917 | -22 243 |
| Other | ||
| Accrued Liabilities Deferred Income | 750 | 1 500 |
| Average Number Employees During Period | 1 | 3 |
| Creditors | 2 598 | 33 557 |
| Net Current Assets Liabilities | -20 167 | -20 743 |
| Total Assets Less Current Liabilities | 38 | -20 743 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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