WELLTAX LIMITED
20 FITZROY SQUARE, LONDON W1T 6EJ- Active
- Private Limited Company
- Company No. 09572130
- Last Updated: 01 Mar 2024
Company Profile
WELLTAX LIMITED was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LONDON. WELLTAX LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 9 years 4 months and 19 days.
| Name | WELLTAX LIMITED |
|---|---|
| Company number | 09572130 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 FITZROY SQUARE LONDON W1T 6EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Welltax Group Ltd Fitzroy Square, W1T 6EJ |
Dates: Tuesday, November 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Luca Marin Nationality: British |
Dates: Thursday, July 1, 2021 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michele Giuseppe Ammirati Nationality: Italian |
Dates: Saturday, February 1, 2020 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giorgio Guerra Nationality: Italian |
Dates: Saturday, February 1, 2020 - Tuesday, November 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Eileen Hanny Corrales Revilla Nationality: Peruvian |
Dates: Monday, May 2, 2016 - Thursday, July 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against WELLTAX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLTAX LIMITED | 01 May 2015 |
| WALLACE & PARTNERS LTD | 01 May 2018 |