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- WELLTEK LTD
WELLTEK LTD
Active - Accounts Filed
General Information
NAME
WELLTEK LTD
COMPANY NUMBER
05360418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
10/02/2005
(19 years and 7 months old)
WEBSITE
www.officeblueprint.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
10/02/2005
24/05/2021
OFFICE BLUEPRINT LIMITED
Previous Names
10/02/2005 24/05/2021 OFFICE BLUEPRINT LIMITED
KINGSTON UPON THAMES
KT1 4AS
Telephone: 08456800935
TPS: No
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
280 Waterloo Road
London
SE1 8RQ
Telephone: 76202725
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 |
---|---|---|---|
08/03/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Annual Accounts. (AA) |
|
accounts |
22/02/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELLTEK LTD?
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 WELLTEK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLTEK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2005 - Present (19 years and 7 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
Director: 10/02/2005 - Present (19 years and 7 months) Secretary: 11/02/2005 - Present (19 years and 7 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 0 |
View Report |
10/02/2005 - Present (19 years and 7 months) 10/02/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 149 Past: 7147 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/03/2024 | Confirmation Statement (CS01) |
|
other |
18/12/2023 | Annual Accounts. (AA) |
|
accounts |
22/02/2023 | Confirmation Statement (CS01) |
|
other |
28/11/2022 | Annual Accounts. (AA) |
|
accounts |
30/03/2022 | Confirmation Statement (CS01) |
|
other |
26/01/2022 | Annual Accounts. (AA) |
|
accounts |
03/11/2021 | Registration of a Charge (MR01) |
|
mortgages |
24/05/2021 | No description (RESOLUTIONS) |
|
other |
10/02/2021 | Confirmation Statement (CS01) |
|
other |
04/02/2021 | Annual Accounts. (AA) |
|
accounts |
24/02/2020 | Confirmation Statement (CS01) |
|
other |
28/01/2020 | Annual Accounts. (AA) |
|
accounts |
11/02/2019 | Confirmation Statement (CS01) |
|
other |
29/01/2019 | Annual Accounts. (AA) |
|
accounts |
26/02/2018 | Confirmation Statement (CS01) |
|
other |
26/02/2018 | Change of individual person PSC details (PSC04) |
|
other |
26/02/2018 | Change of individual person PSC details (PSC04) |
|
other |
29/01/2018 | Annual Accounts. (AA) |
|
accounts |
30/10/2017 | Change of individual person PSC details (PSC04) |
|
other |
30/10/2017 | Change of director’s details (CH01) |
|
officers |
30/10/2017 | Change of individual person PSC details (PSC04) |
|
other |
30/10/2017 | Change of secretary’s details (CH03) |
|
officers |
30/10/2017 | Change of director’s details (CH01) |
|
officers |
07/04/2017 | Confirmation Statement (CS01) |
|
other |
04/11/2016 | Change of registered office address (AD01) |
|
registeredAddress |
25/10/2016 | Annual Accounts. (AA) |
|
accounts |
21/10/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/02/2016 | Annual Return (AR01) |
|
returns |
24/12/2015 | Annual Accounts. (AA) |
|
accounts |
17/02/2015 | Annual Return (AR01) |
|
returns |
31/12/2014 | Annual Accounts. (AA) |
|
accounts |
27/03/2014 | Annual Return (AR01) |
|
returns |
23/12/2013 | Annual Accounts. (AA) |
|
accounts |
30/04/2013 | Annual Return (AR01) |
|
returns |
06/12/2012 | Annual Accounts. (AA) |
|
accounts |
28/03/2012 | Annual Return (AR01) |
|
returns |
02/01/2012 | Annual Accounts. (AA) |
|
accounts |
05/04/2011 | Annual Return (AR01) |
|
returns |
05/01/2011 | Annual Accounts. (AA) |
|
accounts |
23/04/2010 | Change of director’s details (CH01) |
|
officers |
23/04/2010 | Change of secretary’s details (CH03) |
|
officers |
23/04/2010 | Change of director’s details (CH01) |
|
officers |
23/04/2010 | Annual Return (AR01) |
|
returns |
08/01/2010 | Annual Accounts. (AA) |
|
accounts |
07/04/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/04/2009 | Annual Return. (363A) |
|
returns |
08/12/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
08/12/2008 | Annual Accounts. (AA) |
|
accounts |
27/03/2008 | Annual Return. (363A) |
|
returns |
13/02/2008 | Annual Accounts. (AA) |
|
accounts |
11/01/2008 | Annual Return. (363A) |
|
returns |
10/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/02/2007 | Annual Accounts. (AA) |
|
accounts |
13/06/2006 | Annual Return. (363S) |
|
returns |
11/04/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
21/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/02/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 30/01/2022 | Event: New Accounts filed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 01/02/2019 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 02/02/2018 | Event: New Accounts filed |
Date: 11/04/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: Change in Reg. Office |
Date: 29/10/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 21/02/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 12/12/2012 | Event: New Accounts filed |
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