WELLSPRING INDUSTRY (UK) LIMITED
Overview
| Company Name | WELLSPRING INDUSTRY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08657869 |
| 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 WELLSPRING INDUSTRY (UK) LIMITED?
- Manufacture of other milk products (10519) / Manufacturing
Where is WELLSPRING INDUSTRY (UK) LIMITED located?
| Registered Office Address | 8th Floor Becket House 36 Old Jewry EC2R 8DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLSPRING INDUSTRY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELLSPRING INDUSTRY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for WELLSPRING INDUSTRY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Wellspring Worldwide Limited as a person with significant control on Aug 19, 2016 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Andy Farouk Muhamad Nasim on Sep 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mohamed Ridzuan Bin Nor Md on Sep 05, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 2 pages | CS01 | ||
Administrative restoration application | 1 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2016 | 27 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Jay Kim as a director on Oct 02, 2017 | 1 pages | TM01 | ||
Who are the officers of WELLSPRING INDUSTRY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIN NOR MD, Mohamed Ridzuan | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor England | Malaysia | Malaysian | Director | 204719600002 | ||||||||
| NASIM, Andy Farouk Muhamad | Director | Becket House 36 Old Jewry EC2R 8DD London 8th Floor England | Malaysia | Malaysian | Director | 204719160002 | ||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | . EC4M 9AF London One New Change United Kingdom |
| 48725320001 | ||||||||||
| KIM, Jay | Director | E Valencia Dr Suite B-4 92831 Fullerton 2100 Ca Usa | United States | American | Ceo | 180718170001 |
Who are the persons with significant control of WELLSPRING INDUSTRY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wellspring Worldwide Limited | Aug 19, 2016 | Financial Park Labuan 87000 Jalan Merdeka Unit Level 13(A), Main Office Tower Federal Territory Of Labuan Malaysia | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WELLSPRING INDUSTRY (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 18, 2016 | Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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