Founded in 2016, Well Integrity Verification, classified under reg no. 09995533 is an active company. Currently registered at Ross House GL54 1AF, Stow On The Wold the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-02-19 Well Integrity Verification Limited is no longer carrying the name Wellperform.
The company has one director. Michael D., appointed on 10 April 2024. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Jamie A., Leslie B. and others listed below. There were no ex secretaries.
| Office Address | Ross House |
| Office Address2 | The Square |
| Town | Stow On The Wold |
| Post code | GL54 1AF |
| Country of origin | United Kingdom |
| Registration Number | 09995533 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Support activities for petroleum and natural gas extraction |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 10 April 2024
The list of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Elemental Squared Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leslie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jamie A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elemental Squared Limited
Flat 88 Ensign House Juniper Drive, London, SW18 1TR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 14025263 |
| Notified on | 10 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Leslie B.
| Notified on | 2 December 2020 |
| Ceased on | 10 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jamie A.
| Notified on | 2 December 2020 |
| Ceased on | 10 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wellperform Aps
| Legal authority | Danish |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | Danish Business Authority |
| Registration number | 34583781 |
| Notified on | 6 April 2016 |
| Ceased on | 2 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wellperform | February 19, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 980 | 1 180 | 72 525 | 4 772 | 6 851 | 6 873 | 5 714 | 4 555 |
| Current Assets | 151 004 | 145 203 | 72 525 | 4 772 | 7 951 | 6 873 | ||
| Debtors | 148 024 | 144 023 | 1 100 | |||||
| Net Assets Liabilities | 668 830 | 663 429 | 662 651 | 696 898 | ||||
| Other Debtors | 148 024 | 144 023 | ||||||
| Other | ||||||||
| Creditors | 174 000 | 174 000 | 102 000 | 600 | 100 600 | 107 265 | 599 | 599 |
| Investments Fixed Assets | 692 726 | 692 726 | 692 726 | 692 726 | 692 726 | 692 726 | 692 726 | 692 726 |
| Investments In Group Undertakings | 692 726 | 692 726 | ||||||
| Net Current Assets Liabilities | 150 104 | 144 703 | 71 925 | 4 172 | -92 649 | -100 392 | 5 115 | 3 956 |
| Other Creditors | 174 000 | 599 | 599 | |||||
| Total Assets Less Current Liabilities | 842 830 | 837 429 | 764 651 | 696 898 | 600 077 | 592 334 | 697 841 | 696 682 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-04-10 filed on: 15th, April 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy