WELLTECH EUROTRADING LTD - LONDON


Company Profile Company Filings

Overview

WELLTECH EUROTRADING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLTECH EUROTRADING LTD was incorporated 14 years ago on 08/08/2009 and has the registered number: 06985745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2023.

WELLTECH EUROTRADING LTD - LONDON

This company is listed in the following categories:
52243 - Cargo handling for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2021 31/08/2023

Registered Office

1ST FLOOR 14
LONDON
EC1R 0BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEKSANDER TYSYACHNIKOV May 1973 Russian Director 2019-05-30 CURRENT
MS OLGA GORCHAKOVA Mar 1973 Russian Director 2019-05-30 CURRENT
MS LINDY RAVINIA Apr 1986 Director 2017-07-06 UNTIL 2019-05-30 RESIGNED
ABS SECRETARIAL SERVICES LTD Corporate Secretary 2009-08-08 UNTIL 2010-08-09 RESIGNED
MS SANDRA MADELEINE PERINE Mar 1978 Seychelloise Director 2010-08-09 UNTIL 2017-07-06 RESIGNED
MR ALFRED VICTOR BREWSTER Apr 1953 Citizen Of Seychelles Director 2009-08-08 UNTIL 2010-08-09 RESIGNED
ABS SECRETARY SERVICES LTD Corporate Secretary 2010-08-09 UNTIL 2019-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Olga Gorchakova 2016-08-05 3/1973 Moscow   Ownership of shares 25 to 50 percent
Mr Alexander Tysyachnikov 2016-04-06 5/1973 Moscow   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WELLTECH EUROTRADING LTD - Filleted accounts 2024-03-01 31-08-2022 £4,224 Cash £3,674 equity
WELLTECH EUROTRADING LTD - Filleted accounts 2022-09-01 31-08-2021 £2,720 Cash £4,106 equity
WELLTECH EUROTRADING LTD - Filleted accounts 2021-07-20 31-08-2020 £3,435 equity
Micro-entity Accounts - WELLTECH EUROTRADING LTD 2020-11-14 31-08-2019 £3,195 equity
Micro-entity Accounts - WELLTECH EUROTRADING LTD 2018-05-31 31-08-2017 £1,211 Cash £4,850 equity
Abbreviated Company Accounts - WELLTECH EUROTRADING LTD 2017-09-01 31-08-2016 £2,747 Cash £722 equity

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