Welltax Limited (number 09572130) is a private limited company founded on 2015-05-01 in United Kingdom. The enterprise was registered at 20 Fitzroy Square, London W1T 6EJ. Changed on 2018-05-01, the previous name the company utilized was Wallace & Partners Ltd. Welltax Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 69201 - "accounting and auditing activities", SIC code: 69202 - "bookkeeping activities".

Company details

Name Welltax Limited
Number 09572130
Date of Incorporation: 2015-05-01
End of financial year: 31 December
Address: 20 Fitzroy Square, London, W1T 6EJ
SIC code: 70229 - Management consultancy activities other than financial management
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

Moving to the 1 managing director that can be found in this particular firm, we can name: Michele A. (in the company from 01 February 2020). The Companies House indexes 5 persons of significant control, namely: Welltax Group Ltd can be found at Fitzroy Square, W1T 6EJ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Luca M. owns 1/2 or less of shares, 1/2 or less of voting rights, Giorgio G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,712 8,637 12,915 41,111 97,188 108,942 236,859 444,167
Fixed Assets - - - - 1,775 24,149 24,554 24,566
Total Assets Less Current Liabilities -189 6,756 24,633 35,329 95,844 120,689 309,642 440,661
Number Shares Allotted 150 - - - - - - -
Shareholder Funds -189 - - - - - - -

People with significant control

Welltax Group Ltd
29 November 2022
Address 20 Fitzroy Square, London, W1T 6EJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14511836
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luca M.
1 July 2021 - 29 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Giorgio G.
1 February 2020 - 29 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michele A.
1 February 2020 - 29 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Eileen C.
2 May 2016 - 1 July 2021
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates November 29, 2023
filed on: 9th, December 2023 | confirmation statement
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