WELLFAIR LIMITED
Overview
| Company Name | WELLFAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05109148 |
| 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 WELLFAIR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WELLFAIR LIMITED located?
| Registered Office Address | 69 Great Hampton Street B18 6EW Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLFAIR 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 WELLFAIR LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for WELLFAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Go Ahead Service Limited as a secretary on May 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of on Behalf Service Limited as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Confirmation statement made on May 16, 2022 with updates | 5 pages | CS01 | ||
Cessation of Rosemarie Bauer as a person with significant control on Apr 12, 2022 | 1 pages | PSC07 | ||
Notification of Maximilian Oppacher as a person with significant control on Apr 12, 2022 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 16, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||
Notification of Rosemarie Bauer as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Dec 06, 2017 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on May 16, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of WELLFAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 120723590001 | ||||||||||
| KOENIGER, Reiner | Director | 82335 Berg Am Starnberger See Allmannshauser Str. 2 Germany | German | 97247020002 | ||||||||||
| DE LA PORTE, Rene | Secretary | 85 Water Lane WF4 4PY Middlestown Wakefield Unnited Kingdom | German | 113497100001 | ||||||||||
| B & B SECRETARIES LIMITED | Secretary | 2 Old Brompton Road Suite 276 SW7 3DQ London | 97643540002 | |||||||||||
| ON BEHALF SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 99869010001 | ||||||||||
| ON BEHALF SERVICES LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 West Midlands United Kingdom | 92782260001 |
Who are the persons with significant control of WELLFAIR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Maximilian Oppacher | Apr 12, 2022 | Malugay Street Makati City 1203 Metro Manila 5a Avida Tower 1 Makati West Philippines | No |
Nationality: German Country of Residence: Philippines | |||
Natures of Control
| |||
| Rosemarie Bauer | Jun 30, 2016 | 83043bad Aibling Lindenstr. 26d Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WELLFAIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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