Welling Bio Tech Limited in London, E14 9DG

Description

Data updated on: 01-11-2023

Registered with number 07302987 14 years ago, Welling Bio Tech Limited is a Private Limited Company. Its official registration address is Flat 107, 25 Indescon Square London. This business's classified under the NACE and SIC code 99999 meaning Dormant Company. Its most recent filed accounts documents cover the period up to 2022-07-31 and the most current annual confirmation statement was submitted on 2023-05-19.

According to the latest update, there’s only a single director in the company: Hui-Wen Y. (since 2022-05-19). The company had been directed by Mei-Tao L. till two years ago. Another limited company has been appointed as one of the secretaries of this company: Uk Toofull Services Limited.

The companies that control this firm include: Good Mind Development Limited owns over 3/4 of company shares. This business can be reached in Apia at Box 1225 and was registered as a PSC under the registration number 22322.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Cash Bank On Hand						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities						10 000	10 000	10 000	10 000	10 000	10 000	10 000
Cash Bank In Hand	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Number Shares Allotted		10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000	10 000

Company staff

Hui-Wen Y.

Role: Director

Appointed: 19 May 2022

Latest update: 8 January 2024

Uk Toofull Services Limited

Role: Corporate Secretary

Appointed: 23 August 2018

Address: Indescon Square, London, E14 9DG, England

Latest update: 8 January 2024

People with significant control

Good Mind Development Limited

Address: P.O. Box 1225, Apia, Samoa

Legal authority Samoa Law

Legal form Limited Company

Country registered Samoa

Place registered Samoa

Registration number 22322

Notified on 28 May 2020

Nature of control:

over 3/4 of shares

New Crystal Vision International Ltd.

Address: P.O. Box 1225 Apia, Samoa, Samoa

Legal authority Samoa Law

Legal form Limited Company

Country registered Samoa

Place registered Samoa

Registration number 28625

Notified on 25 May 2017

Ceased on 28 May 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	31 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	31 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	31 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Welling Bio Tech Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hui-Wen Y.

Uk Toofull Services Limited

Mei-Tao L.

Uk Business Management Services Limited

People with significant control

Good Mind Development Limited

New Crystal Vision International Ltd.

Accounts Documents

Company filings

Filing category

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