Company NameWelling Msp Ltd
DirectorDaniel James Welling
Company StatusActive
Company Number09046016
CategoryPrivate Limited Company
Incorporation Date19 May 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Daniel James Welling
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 31 May 2023 (6 pages)
6 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
1 June 2023Director's details changed for Mr Daniel James Welling on 1 June 2023 (2 pages)
13 July 2022Micro company accounts made up to 31 May 2022 (6 pages)
16 June 2022Confirmation statement made on 31 May 2022 with updates (4 pages)
20 September 2021Notification of Welling Msp Group Limited as a person with significant control on 9 September 2021 (2 pages)
20 September 2021Cessation of Daniel James Welling as a person with significant control on 9 September 2021 (1 page)
11 August 2021Micro company accounts made up to 31 May 2021 (6 pages)
1 June 2021Confirmation statement made on 31 May 2021 with updates (3 pages)
29 September 2020Micro company accounts made up to 31 May 2020 (6 pages)
11 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 May 2019 (5 pages)
3 June 2019Confirmation statement made on 31 May 2019 with updates (4 pages)
21 December 2018Change of details for Mr Daniel James Welling as a person with significant control on 6 April 2016 (2 pages)
25 October 2018Micro company accounts made up to 31 May 2018 (5 pages)
6 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
6 June 2018Change of details for Mr Daniel James Welling as a person with significant control on 29 May 2018 (2 pages)
1 June 2018Director's details changed for Mr Daniel James Welling on 19 September 2017 (2 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
20 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
20 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 20 September 2017 (1 page)
26 July 2017Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
26 July 2017Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 26 July 2017 (1 page)
6 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
6 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
6 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
10 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(3 pages)
14 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 May 2014Incorporation
Statement of capital on 2014-05-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)