WELLSET REPRO LIMITED
Overview
| Company Name | WELLSET REPRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03205960 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLSET REPRO LIMITED?
- Other information technology service activities (62090) / Information and communication
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is WELLSET REPRO LIMITED located?
| Registered Office Address | 135 Bishopsgate EC2M 3AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLSET REPRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDHURST MANAGEMENT LIMITED | May 31, 1996 | May 31, 1996 |
What are the latest accounts for WELLSET REPRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WELLSET REPRO LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for WELLSET REPRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Debra Susan Nichols on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of WELLSET REPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Bishopsgate EC2M 3AN London 135 United Kingdom | 214293940001 | |||||||
| DYER, Marcus David Morgan | Director | Bishopsgate EC2M 3AN London 135 United Kingdom | England | British | Marketing | 186877130001 | ||||
| NICHOLS, Debra Susan | Director | Bishopsgate EC2M 3AN London 135 United Kingdom | United States | American | Cfo | 228643670002 | ||||
| PERRY, Christopher John | Director | Bishopsgate EC2M 3AN London 135 United Kingdom | United States | American | Digital Officer | 214420900001 | ||||
| TOPPING, Simon | Director | Bishopsgate EC2M 3AN London 135 United Kingdom | England | British | Finance Director | 125739780002 | ||||
| DRAKE, Maurice Edward | Secretary | Twixtrees Ewhurst GU6 7PX Cranleigh Surrey | British | Printer | 29986000001 | |||||
| DRAKE, Timothy Ian Maurice | Secretary | 116 High Street GU6 8AJ Cranleigh East Lodge House Surrey United Kingdom | 153198670001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BASKER, Anthony Douglas | Director | Bishopsgate EC2M 3AN London 135 United Kingdom | United Kingdom | British | Internet And Programming | 44946200003 | ||||
| BYRNE, Colin Anthony Patrick | Director | 116 High Street GU6 8AJ Cranleigh East Lodge House Surrey | England | British | Pr Executive | 45880780003 | ||||
| DRAKE, Maurice Edward | Director | Twixtrees Ewhurst GU6 7PX Cranleigh Surrey | British | Printer | 29986000001 | |||||
| DRAKE, Timothy Ian Maurice | Director | Bishopsgate EC2M 3AN London 135 United Kingdom | England | British | Company Director | 93190150004 | ||||
| HAMID, Mohamed Arif | Director | 116 High Street GU6 8AJ Cranleigh East Lodge House Surrey | England | British | Director | 51714150002 | ||||
| OKUNAK, Frank | Director | 116 High Street GU6 8AJ Cranleigh East Lodge House Surrey | United States | American | Director | 214422990001 | ||||
| SUTTON, Timothy Patrick | Director | 116 High Street GU6 8AJ Cranleigh East Lodge House Surrey | England | British | Director | 248070110001 | ||||
| THOMAS, Michael | Director | 116 High Street GU6 8AJ Cranleigh East Lodge House Surrey | United States | American | Cfo | 271551860001 | ||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of WELLSET REPRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipg Dxtra (Uk) Limited | Apr 06, 2016 | Bishopsgate EC2M 3TP London 135 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0