Wellingtonia Advisory started in year 2014 as Private Limited Company with registration number 09048776. The Wellingtonia Advisory company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.
The company has one director. Xavier S., appointed on 20 May 2014. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 09048776 |
| Date of Incorporation | Tue, 20th May 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 20 May 2014
The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Xavier S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fair Isle Partners that put Paris, France as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Xavier S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fair Isle Partners
5 Rue Du Helder 5 Rue Du Helder, 75009, Paris, 75009, France
| Legal authority | French Law |
| Legal form | Private Limited Company |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Sociétés |
| Registration number | 789 562 170 |
| Notified on | 30 November 2018 |
| Ceased on | 30 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 482 719 | 681 516 | 820 019 | 1 001 564 | 674 789 | 935 392 | 588 617 | |
| Current Assets | 496 778 | 697 743 | 843 361 | 1 022 281 | 713 034 | 957 471 | 609 361 | 429 037 |
| Debtors | 14 059 | 16 227 | 23 342 | 20 717 | 38 245 | 22 079 | 20 744 | |
| Net Assets Liabilities | 443 080 | 640 236 | 793 916 | 962 902 | 653 516 | 847 625 | 543 492 | 322 398 |
| Other | ||||||||
| Administrative Expenses | 21 838 | 27 822 | 50 607 | 39 842 | ||||
| Creditors | 53 698 | 57 507 | 49 445 | 59 379 | 59 518 | 109 846 | 65 869 | 106 639 |
| Dividends Paid | 24 115 | |||||||
| Gross Profit Loss | 266 593 | 250 555 | 260 941 | 339 988 | ||||
| Interest Payable Similar Charges Finance Costs | 2 455 | |||||||
| Net Current Assets Liabilities | 443 080 | 642 392 | 793 916 | 962 902 | 653 516 | 847 625 | 543 492 | 322 398 |
| Operating Profit Loss | 244 755 | 222 733 | 210 334 | 300 146 | ||||
| Other Creditors | 2 023 | |||||||
| Other Interest Receivable Similar Income Finance Income | 8 040 | 56 045 | 32 719 | 111 | ||||
| Profit Loss | 201 120 | 223 427 | 193 608 | 240 878 | ||||
| Profit Loss On Ordinary Activities Before Tax | 252 795 | 278 778 | 243 053 | 300 257 | ||||
| Taxation Social Security Payable | 51 675 | 55 351 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 51 675 | 57 507 | 49 445 | 59 379 | ||||
| Total Assets Less Current Liabilities | 443 080 | 642 392 | 793 916 | 962 902 | 653 516 | 847 625 | 543 492 | 322 398 |
| Trade Debtors Trade Receivables | 14 059 | 16 227 | ||||||
| Turnover Revenue | 266 593 | 250 555 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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