Founded in 2016, Wedding Mates, classified under reg no. 10084244 is an active company. Currently registered at Unit 5 Healey New Mills WF5 8NF, Ossett the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 2 directors, namely Andrew D., Tamsin D.. Of them, Tamsin D. has been with the company the longest, being appointed on 6 April 2018 and Andrew D. has been with the company for the least time - from 1 August 2021. As of 11 May 2024, there were 2 ex directors - Julie C., Kanyalak D. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Healey New Mills |
| Office Address2 | Healey Road |
| Town | Ossett |
| Post code | WF5 8NF |
| Country of origin | United Kingdom |
| Registration Number | 10084244 |
| Date of Incorporation | Thu, 24th Mar 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 01 August 2021
Position: Director
Appointed: 06 April 2018
The register of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Pro11 Wellbeing Limited from Ossett, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew D. This PSC has significiant influence or control over the company,. The third one is Tamsin D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pro11 Wellbeing Limited
Unit 5 Healey New Mills Healey Road, Ossett, WF5 8NF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10505327 |
| Notified on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 1 August 2021 |
| Nature of control: |
significiant influence or control |
Tamsin D.
| Notified on | 6 April 2018 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kanyalak D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie C.
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 37 892 | 45 694 | 48 600 | 35 274 | 42 966 | ||
| Net Assets Liabilities | 100 | 100 | 10 781 | 8 542 | 6 219 | 18 613 | 28 065 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 892 | 779 | 939 | 2 570 | 853 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Creditors | 25 213 | 36 414 | 41 561 | 14 846 | 14 230 | ||
| Net Current Assets Liabilities | 11 264 | 9 321 | 7 158 | 21 183 | 28 918 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 994 | 41 | 119 | 755 | 182 | ||
| Total Assets Less Current Liabilities | 100 | 13 673 | 9 321 | 7 158 | 21 183 | 28 918 | |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 7th, December 2023 |
accounts | Free Download (6 pages) |
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