Welex Limited is a private limited company located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 2 directors.
Director Joseph F., appointed on 18 May 2018. Director Meier F., appointed on 16 March 2018.
The company is categorised as "activities of open-ended investment companies" (SIC code: 64304).
The latest confirmation statement was filed on 2023-09-30 and the deadline for the subsequent filing is 2024-10-14. Furthermore, the accounts were filed on 31 January 2022 and the next filing is due on 01 February 2024.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 11134168 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 1st February |
| Company age | 6 years old |
| Account next due date | Thu, 1st Feb 2024 (95 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 18 May 2018
Position: Director
Appointed: 16 March 2018
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Joseph F. This PSC has significiant influence or control over the company,. Another one in the PSC register is Sara F. This PSC has significiant influence or control over the company,. Moving on, there is Meier F., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Joseph F.
| Notified on | 18 May 2018 |
| Nature of control: |
significiant influence or control |
Sara F.
| Notified on | 18 May 2018 |
| Nature of control: |
significiant influence or control |
Meier F.
| Notified on | 16 March 2018 |
| Ceased on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 4 January 2018 |
| Ceased on | 16 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 190 658 | 1 322 605 | 1 252 592 | 515 963 |
| Current Assets | 1 125 001 | 5 759 930 | 5 891 877 | 5 821 864 | 5 431 678 |
| Debtors | 1 125 000 | 4 569 272 | 4 569 272 | 4 569 272 | 4 915 715 |
| Net Assets Liabilities | 1 | -1 062 | -1 977 | -1 990 | -2 936 |
| Other Debtors | 1 125 000 | 4 569 272 | 4 569 272 | 4 569 272 | 4 915 715 |
| Other | |||||
| Creditors | 1 125 000 | 720 | 1 440 | 1 440 | 2 280 |
| Investments | 1 | 1 | 1 | 1 | |
| Investments Fixed Assets | 1 | 1 | 1 | 1 | |
| Investments In Group Undertakings | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | 1 125 001 | 5 759 210 | 5 890 437 | 5 820 424 | 5 429 398 |
| Other Creditors | 1 125 000 | 720 | 1 440 | 1 440 | 2 280 |
| Total Assets Less Current Liabilities | 1 125 001 | 5 759 211 | 5 890 438 | 5 820 425 | 5 429 399 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Tue, 31st Jan 2023 filed on: 30th, January 2024 |
accounts | Free Download (1 page) |
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