Founded in 2015, Wellington Trade, classified under reg no. 09748800 is an active company. Currently registered at Office Q SE15 2NL, London the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has one director. Lukas P., appointed on 17 October 2017. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - Jiri B., Frank C. and others listed below. There were no ex secretaries.
| Office Address | Office Q |
| Office Address2 | 35a Astbury Road |
| Town | London |
| Post code | SE15 2NL |
| Country of origin | United Kingdom |
| Registration Number | 09748800 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Educational support services |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (16 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 17 October 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Lukas P. This PSC and has 75,01-100% shares. Another entity in the PSC register is Jiri B. This PSC owns 75,01-100% shares. Moving on, there is Cross Companies Llp, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Lukas P.
| Notified on | 17 October 2017 |
| Nature of control: |
75,01-100% shares |
Jiri B.
| Notified on | 29 August 2017 |
| Ceased on | 17 October 2017 |
| Nature of control: |
75,01-100% shares |
Cross Companies Llp
103 Church Hill, London, E17 3BD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc399201 |
| Notified on | 24 August 2016 |
| Ceased on | 26 August 2017 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 11 965 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 12 613 | 27 048 | 30 382 | 30 863 | 29 687 | 30 664 | 31 103 | 31 030 |
| Net Assets Liabilities | 11 965 | 26 419 | 26 318 | 26 792 | 26 550 | 29 082 | 29 524 | 29 451 |
| Cash Bank In Hand | 12 293 | |||||||
| Debtors | 320 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 11 965 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 11 964 | |||||||
| Shareholder Funds | 11 965 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 020 | 2 022 | 2 024 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 648 | 629 | 4 064 | 4 071 | 3 137 | 1 582 | 1 579 | 1 579 |
| Net Current Assets Liabilities | 11 965 | 26 419 | 26 318 | 26 792 | 26 550 | 29 082 | 29 524 | 29 451 |
| Total Assets Less Current Liabilities | 11 965 | 26 419 | 26 318 | 26 792 | 26 550 | 29 082 | 29 524 | 29 451 |
| Creditors Due Within One Year | 648 | |||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/24 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy