WELLA TREASURY LTD

Company Name
WELLA TREASURY LTD

Legal Registered Office
7TH FLOOR, ST GEORGE'S HOUSE 5 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4DR

Company Number		12874771
Company ID Number		12874771
Date formed		2020-09-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return
Return next due		10/10/2021
Type of accounts		SMALL
VAT Number /Sales tax ID		GB387776817

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-03		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-07-31		APPOINTMENT TERMINATED, DIRECTOR HERMINIE LISE CLAIRE MARIE SIMONETTA
2024-07-18		DIRECTOR APPOINTED MAX ROGER JACQUES AMEN
2024-07-17		APPOINTMENT TERMINATED, DIRECTOR ANNIE ANLI YOUNG-SCRIVNER
2024-07-17		APPOINTMENT TERMINATED, DIRECTOR TATIANA SUVOROVA
2024-07-17		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH HEWETT
2024-02-14		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-28		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES
2023-09-27		05/12/22 STATEMENT OF CAPITAL EUR 211147.48
2023-07-04		FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-15		APPOINTMENT TERMINATED, DIRECTOR VIRGINIE STéPHANIE DECHAMP COSTA
2022-10-12		CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 128747710002
2022-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-14		Director's details changed for Tatiana Suvorova on 2021-01-01
2022-01-14	CH01	Director's details changed for Tatiana Suvorova on 2021-01-01
2022-01-13		Director's details changed for Anna Khokhlova on 2021-11-19
2022-01-13	CH01	Director's details changed for Anna Khokhlova on 2021-11-19
2021-12-07	RP04AP01	Second filing of director appointment of Dina Salvatore
2021-12-03	AP01	DIRECTOR APPOINTED ANNA KHOKHLOVA
2021-12-02	AP01	DIRECTOR APPOINTED ANNIE ANLI YOUNG-SCRIVNER
2021-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL MARIE GEORGES
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-10-30	SH01	16/08/21 STATEMENT OF CAPITAL EUR 204737.04
2021-10-29	SH02	Sub-division of shares on 2021-08-16
2021-09-29	AA01	Previous accounting period shortened from 30/09/21 TO 30/06/21
2021-09-27	SH14	Capital statement. Redenomination of shares EUR 1.18 on
2021-09-27	SH02	Consolidation of shares on 2021-08-16
2021-09-27	SH01	16/08/21 STATEMENT OF CAPITAL GBP 1.00
2021-09-27	RES 17	Resolutions passed: Resolution redonominate shares Consolidate share, subdivide share 16/08/2021
2020-12-08	AP01	DIRECTOR APPOINTED MR MICHAEL JOSEPH HEWETT
2020-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS EUGENE WRIGHT JR.
2020-12-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 128747710001
2020-10-16	AP01	DIRECTOR APPOINTED TATIANA SUVOROVA
2020-10-05	PSC05	Change of details for Waves Uk Divestco Limited as a person with significant control on 2020-09-23
2020-09-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to WELLA TREASURY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WELLA TREASURY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WELLA TREASURY LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of WELLA TREASURY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WELLA TREASURY LTD

Trademarks

We have not found any records of WELLA TREASURY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WELLA TREASURY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WELLA TREASURY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WELLA TREASURY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WELLA TREASURY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WELLA TREASURY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-10-05 09:04:18
Primary Source:	Companies House

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