Wellrew Limited is a private limited company registered at 2Nd Floor Sterling House, Langston Road, Loughton IG10 3TS. Incorporated on 2020-09-24, this 3-year-old company is run by 1 director.
Director Alexander M., appointed on 01 December 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of financial services holding companies" (Standard Industrial Classification: 64205), "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
The last confirmation statement was filed on 2022-12-20 and the date for the subsequent filing is 2024-01-03. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 2nd Floor Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 12903712 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 01 December 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Alexander M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nina J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander M.
| Notified on | 1 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nina J.
| Notified on | 24 September 2020 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
| Notified on | 24 September 2020 |
| Ceased on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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