WELLINGTON TRADE LTD
Active
Number: 09748800
Type: Ltd Incorporated: 25 Aug 2015 Jurisdiction: England Wales
Registered Office
Office Q, 35a Astbury Road, London, SE15 2NL, England
SIC Codes
85600
Confirmation Statement
Last: 24 Aug 2025
Next due: 07 Sep 2026
Accounts
Last: 31 Aug 2025
Next due: 31 May 2027
Current Officers (1)
Lukas Plasek
Director
Born 10/1982
Czech
Appointed 17 Oct 2017
2278, Tyrsova, Karvina, 736401, Czech Republic
Show 2 resigned officers
Jiri Buran
Director
Resigned 17 Oct 2017
Frank Cross
Director
Resigned 26 Aug 2017
Persons with Significant Control (3)
Lukas Plasek
Czech
Notified 17 Oct 2017
Ownership Of Shares 75 To 100 Percent
Mr Jiri Buran
Czech
Notified 29 Aug 2017
Ownership Of Shares 75 To 100 Percent
Cross Companies Llp
Notified 24 Aug 2016
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
Filing History
AA
Micro-entity Accounts
03 Dec 2025
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CS01
Confirmation Statement (no changes)
05 Sep 2025
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AA
Micro-entity Accounts
02 May 2025
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DISS40
Gazette Filings Brought Up To Date
13 Nov 2024
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CS01
Confirmation Statement (no changes)
12 Nov 2024
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GAZ1
Gazette Notice Compulsory
12 Nov 2024
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AA
Micro-entity Accounts
20 Apr 2024
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CS01
Confirmation Statement (no changes)
18 Sep 2023
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AA
Micro-entity Accounts
11 May 2023
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CS01
Confirmation Statement (no changes)
07 Sep 2022
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AA
Micro-entity Accounts
21 Mar 2022
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CS01
Confirmation Statement (no changes)
09 Sep 2021
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AA
Micro-entity Accounts
17 Mar 2021
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CS01
Confirmation Statement (no changes)
01 Sep 2020
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AA
Micro-entity Accounts
04 Aug 2020
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CS01
Confirmation Statement (no changes)
16 Oct 2019
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AA
Micro-entity Accounts
21 May 2019
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CS01
Confirmation Statement (with updates)
28 Aug 2018
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AA
Micro-entity Accounts
29 May 2018
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PSC01
Notification Of A Person With Significant Control
17 Oct 2017
View on CH
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