Welbeck Vega Limited

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Welbeck Vega Limited

07434268•Private Limited With Share Capital

6Th Floor, One London Wall, London, EC2Y5EB
Website02075293800

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Incorporated

09/11/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Welbeck Vega Limited (07434268) is a private limited with share capital incorporated on 09/11/2010 (15 years old) and registered in london, EC2Y5EB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/11/2010
EC2Y5EB

Financial Overview

Total Assets

£400.3K

Liabilities

£34.1K

Net Assets

£366.2K

Cash

£0

Key Metrics

6

Directors

7

Shareholders

Board of Directors

5
D
damon turner
director
S
sen ke chai
director
A
alistair james watson
director
P
paul martyn bowes
director
N
natasha shanta watson
director

Filed Documents

70
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Resolution
Category:Resolution
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Resolution
Category:Resolution
Date:07-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2011
Incorporation Company
Category:Incorporation
Date:09-11-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date04/02/2026
Latest Accounts31/03/2025

Trading Addresses

1 London Wall, London, EC2Y5EBRegistered

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Contact

02075293800
www.welbeckland.co.uk
6Th Floor, One London Wall, London, EC2Y5EB