5 Welbeck Limited

General information

Name:

5 Welbeck Ltd

Office Address:

3rd Floor 45 Mortimer Street W1W 8HJ London

Number: 09884535

Incorporation date: 2015-11-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as 5 Welbeck was started on 23rd November 2015 as a Private Limited Company. The firm's registered office could be reached at London on 3rd Floor, 45 Mortimer Street. Should you need to get in touch with this business by post, the zip code is W1W 8HJ. The official registration number for 5 Welbeck Limited is 09884535. The firm's SIC code is 64209 : Activities of other holding companies n.e.c.. Thu, 31st Mar 2022 is the last time the accounts were reported.

David M., Daniel S. and Philip S. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since November 2015.

The companies that control this firm are as follows: Synova Llp has substantial control or influence over the company. This business can be reached in London at 45 Mortimer Street, W1W 8HJ and was registered as a PSC under the registration number Oc329299.

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 23 November 2015

Latest update: 17 February 2024

Daniel S.

Role: Director

Appointed: 23 November 2015

Latest update: 17 February 2024

Philip S.

Role: Director

Appointed: 23 November 2015

Latest update: 17 February 2024

People with significant control

Synova Llp
Address: 3rd Floor 45 Mortimer Street, London, W1W 8HJ, United Kingdom
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc329299
Notified on 22 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 2015-11-23
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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