General information

Name:

Wellnet Ltd

Office Address:

22 Allandale Avenue N3 3PJ London

Number: 09581021

Incorporation date: 2015-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London under the following Company Registration No.: 09581021. The firm was established in the year 2015. The office of the company is located at 22 Allandale Avenue . The area code for this location is N3 3PJ. This firm's classified under the NACE and SIC code 32500: Manufacture of medical and dental instruments and supplies. The latest annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-06-30.

The information describing the following enterprise's management reveals the existence of three directors: Shaunak N., Philip C. and Martyn C. who assumed their respective positions on 2022-05-17, 2018-07-01.

Executives with significant control over this firm are: Philip C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaunak N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Shaunak N.

Role: Director

Appointed: 17 May 2022

Latest update: 11 December 2023

Philip C.

Role: Director

Appointed: 17 May 2022

Latest update: 11 December 2023

Martyn C.

Role: Director

Appointed: 01 July 2018

Latest update: 11 December 2023

People with significant control

Philip C.
Notified on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shaunak N.
Notified on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn C.
Notified on 17 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jackie C.
Notified on 15 May 2016
Ceased on 17 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
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 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32500 : Manufacture of medical and dental instruments and supplies
8
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