Welltone Co., Ltd SOUTH CROYDON


Welltone started in year 2014 as Private Limited Company with registration number 09118763. The Welltone company has been functioning successfully for ten years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.

The firm has one director. Qi L., appointed on 7 July 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Welltone Co., Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09118763
Date of Incorporation Mon, 7th Jul 2014
Industry Dormant Company
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Zhuoxin Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 20 July 2016

Qi L.

Position: Director

Appointed: 07 July 2014

Sky Charm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 July 2014

Resigned: 20 July 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Qi L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qi L.

Notified on 15 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100 000100 000100 000      
Balance Sheet
Net Assets Liabilities  100 000100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000100 000      
Reserves/Capital
Shareholder Funds100 000100 000100 000      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000100 000100 000
Par Value Share111111111
Share Capital Allotted Called Up Paid100 000100 000100 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/07/31
filed on: 9th, November 2023
Free Download (2 pages)

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