WELBECK VENTURES LTD
Overview
| Company Name | WELBECK VENTURES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10456781 |
| 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 WELBECK VENTURES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WELBECK VENTURES LTD located?
| Registered Office Address | Camburgh House 27 New Dover Road CT1 3DN Canterbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELBECK VENTURES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WELBECK VENTURES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 30, 2025 |
| Next Confirmation Statement Due | Jan 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 30, 2024 |
| Overdue | Yes |
What are the latest filings for WELBECK VENTURES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 30, 2024 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 30, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Alexander Robert Hambro on Feb 07, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Jason Fearon as a director on Aug 27, 2021 | 2 pages | AP01 | ||
Cessation of Alexander Robert Hambro as a person with significant control on Aug 02, 2021 | 1 pages | PSC07 | ||
Notification of Welbeck Capital Partners Llp as a person with significant control on Aug 02, 2021 | 2 pages | PSC02 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period extended from Nov 30, 2019 to May 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8 Old Jewry London EC2R 8DN to Camburgh House 27 New Dover Road Canterbury CT1 3DN on Jan 28, 2020 | 1 pages | AD01 | ||
Notification of Alexander Robert Hambro as a person with significant control on Dec 01, 2019 | 2 pages | PSC01 | ||
Cessation of Alexander Starling as a person with significant control on Dec 01, 2019 | 1 pages | PSC07 | ||
Cessation of Christopher Fitzsimmons as a person with significant control on Dec 01, 2019 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Termination of appointment of Alexander Starling as a director on Mar 17, 2019 | 1 pages | TM01 | ||
Who are the officers of WELBECK VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEARON, Andrew Jason | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House England | United Kingdom | British | 69281370002 | |||||
| HAMBRO, Alexander Robert, Hon | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House England | England | British | 42914580007 | |||||
| FITZSIMMONS, Christopher | Director | Leeway Road NG25 0BZ Southwell 65 United Kingdom | United Kingdom | British | 217564600002 | |||||
| STARLING, Alexander | Director | Leeway Road NG25 0BZ Southwell 65 United Kingdom | United Kingdom | British | 217564580001 |
Who are the persons with significant control of WELBECK VENTURES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welbeck Capital Partners Llp | Aug 02, 2021 | New Dover Road CT1 3DN Canterbury 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Robert Hambro | Dec 01, 2019 | 27 New Dover Road CT1 3DN Canterbury Camburgh House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Starling | Nov 01, 2016 | Leeway Road NG25 0BZ Southwell 65 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Fitzsimmons | Nov 01, 2016 | Leeway Road NG25 0BZ Southwell 65 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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