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WELTRADE LTD - Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
Company Information
- Company registration number
- 05892613
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor
- 1 Duchess Street
- London
- W1W 6AN
- United Kingdom Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom UK
Management
- Managing Directors
- LAMB, Andrew Richard
- OLDANI, Reto
- Company secretaries
- SAVILLE COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-01
- Age Of Company 2006-08-01 18 years
- SIC/NACE
- 46720
Ownership
- Beneficial Owners
- Dr. J. Bollag & Cie.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENSITO INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2021-07-23
- Last Date: 2020-07-09
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WELTRADE LTD Company Description
- WELTRADE LTD is a ltd registered in United Kingdom with the Company reg no 05892613. Its current trading status is "live". It was registered 2006-08-01. It was previously called PENSITO INVESTMENTS LIMITED. It has declared SIC or NACE codes as "46720". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Suite 2, Ground Floor .
Get WELTRADE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Weltrade Ltd - Suite 2, Ground Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom
- 2006-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-01) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-22) - PSC05
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change-person-director-company-with-change-date (2020-06-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA
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confirmation-statement-with-updates (2020-07-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-08-15) - PSC09
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notification-of-a-person-with-significant-control (2017-08-15) - PSC02
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confirmation-statement-with-updates (2017-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-13) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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change-person-director-company-with-change-date (2016-11-22) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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change-person-director-company-with-change-date (2015-08-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-02-21) - AD03
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
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change-person-director-company-with-change-date (2013-06-18) - CH01
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change-sail-address-company (2013-02-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-24) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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appoint-corporate-secretary-company-with-name (2010-09-02) - AP04
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termination-secretary-company-with-name (2010-09-02) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-10) - CERTNM
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memorandum-articles (2009-02-17) - MEM/ARTS
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accounts-with-accounts-type-dormant (2009-03-24) - AA
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legacy (2009-05-01) - 288b
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legacy (2009-05-01) - 288a
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legacy (2009-05-01) - 287
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legacy (2009-05-05) - 288a
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legacy (2009-08-24) - 363a
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legacy (2009-08-28) - 287
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change-account-reference-date-company-current-extended (2009-12-07) - AA01
keyboard_arrow_right 2008
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legacy (2008-09-24) - 288a
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legacy (2008-09-24) - 288b
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legacy (2008-09-08) - 363a
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legacy (2008-09-08) - 287
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accounts-with-accounts-type-dormant (2008-05-20) - AA
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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legacy (2007-08-20) - 288c
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legacy (2007-08-20) - 287
keyboard_arrow_right 2006
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incorporation-company (2006-08-01) - NEWINC