Wellvention Limited

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Small

Wellvention Limited

sc367516Private Limited With Share Capital

1 George Square, Glasgow, G21AL
Incorporated

27/10/2009

Company Age

16 years

Directors

4

Employees

28

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Wellvention Limited (sc367516) is a private limited with share capital incorporated on 27/10/2009 (16 years old) and registered in glasgow, G21AL. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 27/10/2009
G21AL
28 employees

Financial Overview

Total Assets

£6.21M

Liabilities

£737.0K

Net Assets

£5.47M

Turnover

£9.96M

Cash

£579.0K

Key Metrics

28

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

3

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Miscellaneous
Category:Miscellaneous
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2013
Miscellaneous
Category:Miscellaneous
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2012
Legacy
Category:Mortgage
Date:31-01-2012
Legacy
Category:Mortgage
Date:31-01-2012
Resolution
Category:Resolution
Date:14-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2011
Resolution
Category:Resolution
Date:07-12-2011
Resolution
Category:Resolution
Date:07-12-2011
Legacy
Category:Mortgage
Date:05-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-09-2011
Memorandum Articles
Category:Incorporation
Date:07-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2011
Resolution
Category:Resolution
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Legacy
Category:Mortgage
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Resolution
Category:Resolution
Date:06-12-2009
Capital Allotment Shares
Category:Capital
Date:06-12-2009
Termination Director Company With Name
Category:Officers
Date:21-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2009
Incorporation Company
Category:Incorporation
Date:27-10-2009

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 George Square, Glasgow, G21ALRegistered

Contact

01224798280
1 George Square, Glasgow, G21AL