5 WELBECK LIMITED
Active - Accounts Filed
General Information
NAME
5 WELBECK LIMITED
COMPANY NUMBER
09884535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/11/2015
(9 years and 1 months old)
WEBSITE
westone.uk.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8HJ
3rd Floor 45 Mortimer Street
London
W1W 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNOVA LLP | Active - Accounts Filed | View Report |
| 5 WELBECK LIMITED | Active - Accounts Filed | View Report |
| SYNOVA CAPITAL CORPORATE I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 5 WELBECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 5 WELBECK LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about 5 WELBECK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2015 - Present (9 years and 1 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 24 |
View Report |
|
23/11/2015 - Present (9 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 32 Past: 23 |
View Report |
|
23/11/2015 - Present (9 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 28/11/2017 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 16/12/2015 | New Board Member Daniel Benjamin Parker (914642691) Appointed |
| 16/12/2015 | Daniel Parker (920274028) has left the board |
| 26/11/2015 | New Board Member David Jeremy Menton (911602248) Appointed |
| 26/11/2015 | David Menton (920290495) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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