Wellcastle Limited

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Micro

Wellcastle Limited

02836206Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
Incorporated

14/07/1993

Company Age

32 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellcastle Limited (02836206) is a private limited with share capital incorporated on 14/07/1993 (32 years old) and registered in london, NW110PU. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/07/1993
NW110PU

Financial Overview

Total Assets

£3.87M

Liabilities

£3.42M

Net Assets

£447.5K

Cash

£44

Key Metrics

4

Directors

7

Shareholders

1

CCJs

Board of Directors

4
director
director

Charges

26

Registered

22

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:25-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:09-07-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:24-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:18-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:10-11-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Mortgage
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Accounts
Date:27-11-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2007
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2003
Legacy
Category:Address
Date:11-12-2002
Legacy
Category:Address
Date:11-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2000
Legacy
Category:Address
Date:24-07-2000
Legacy
Category:Annual Return
Date:20-07-2000
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:29-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1997
Legacy
Category:Annual Return
Date:18-07-1997
Legacy
Category:Mortgage
Date:19-08-1996
Legacy
Category:Annual Return
Date:17-07-1996
Legacy
Category:Mortgage
Date:29-05-1996
Legacy
Category:Mortgage
Date:07-12-1995
Legacy
Category:Mortgage
Date:07-12-1995
Legacy
Category:Mortgage
Date:16-11-1995
Legacy
Category:Mortgage
Date:10-11-1995
Legacy
Category:Annual Return
Date:30-08-1995
Legacy
Category:Mortgage
Date:07-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-1995
Legacy
Category:Mortgage
Date:12-04-1995
Legacy
Category:Mortgage
Date:04-04-1995
Legacy
Category:Mortgage
Date:04-04-1995

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date26/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

New Burlington House, 1075 Finchley Road, London, NW110PURegistered
Ockway House, 41 Stamford Hill, London, N165SR

Contact

New Burlington House, 1075 Finchley Road, London, NW110PU