Welbeck (south East) Limited

General information

Name:

Welbeck (south East) Ltd

Office Address:

381-383 City Road EC1V 1NW London

Number: 10921092

Incorporation date: 2017-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Welbeck (south East) Limited. This firm was founded seven years ago and was registered under 10921092 as the registration number. The office of the company is situated in London. You can reach it at 381-383 City Road. From 2021-05-04 Welbeck (south East) Limited is no longer under the name Devonshire Business Centres (south East). This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Welbeck (south East) Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest confirmation statement was released on 2023-08-16.

Kalpendu D. is this specific enterprise's solitary director, that was appointed 3 years ago. The following limited company had been directed by Ricky S. till 2019-08-17. Furthermore another director, specifically Sundeep S. resigned in August 2021. In order to support the directors in their duties, this limited company has been using the skills of Kalpendu D. as a secretary since the appointment on 2021-08-02.

  • Previous company's names
  • Welbeck (south East) Limited 2021-05-04
  • Devonshire Business Centres (south East) Ltd 2017-08-17

Financial data based on annual reports

Company staff

Kalpendu D.

Role: Director

Appointed: 02 August 2021

Latest update: 13 February 2024

Kalpendu D.

Role: Secretary

Appointed: 02 August 2021

Latest update: 13 February 2024

People with significant control

Kalpendu D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kalpendu D.
Notified on 8 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sundeep S.
Notified on 17 August 2017
Ceased on 8 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-17
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 16, 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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