WV

WELBECK VEGA LIMITED

Active

Company number 07434268

London, England · Incorporated 9 November 2010

6th Floor, One London Wall, London, EC2Y 5EB, England

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 June 2019

Company history

Previous company names

WELBECK STRATEGIC LIMITED · 9 November 2010 – 7 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Martyn Bowes
Born June 1964
Significant Influence Or Control
7 April 2016
PS
Mr Alistair James Watson
Born July 1957
Significant Influence Or Control
7 April 2016

Funding

1 funding round
12 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
10 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change Person Director Company With Change Date
Officers
5 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2019 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Resolution
Resolution
7 August 2019 View
Capital Allotment Shares
Capital
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2018 View
Resolution
Resolution
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Dormant
Accounts
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Accounts With Accounts Type Dormant
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Appoint Person Secretary Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Appoint Person Secretary Company With Name
Officers
19 November 2012 View
Termination Secretary Company With Name
Officers
19 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2011 View
Incorporation Company
Incorporation
9 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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