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3 Welbeck Street Limited

3 Welbeck Street Limited is an active company incorporated on 26 March 1986 with the registered office located in London, City of London. 3 Welbeck Street Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02004293
Private limited by guarantee without share capital
Age
39 years
Incorporated 26 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Dec24 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 December 2025
Due by 24 September 2026 (10 months remaining)
Address
C/O Weightmans Llp
105 Fenchurch Street
London
EC3M 5JG
United Kingdom
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was 7th Floor 85 Fleet Street London EC4Y 1AE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Senior Banker • Italian • Lives in Italy • Born in Nov 1968
Director • N/A • British • Lives in England • Born in Jan 1966
Director • Government Civil Servant • British • Lives in UK • Born in Apr 1992
Director • Consultant • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
C.B.K.Nominees
Dracliffe Company Services Limited is a mutual person.
Active
Radcliffes Nominees Limited
Dracliffe Company Services Limited is a mutual person.
Active
Bramgard Investment Company Limited
Dracliffe Company Services Limited is a mutual person.
Active
Cambrex (UK And Eire) Limited
Dracliffe Company Services Limited is a mutual person.
Active
Kay Premium Marking Films Limited
Dracliffe Company Services Limited is a mutual person.
Active
40 Lennox Gardens Limited
Dracliffe Company Services Limited is a mutual person.
Active
The Barbara Ward Children's Foundation
Dracliffe Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
£772.08K
Increased by £531.26K (+221%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£806.53K
Increased by £442.3K (+121%)
Total Liabilities
-£806.5K
Increased by £442.3K (+121%)
Net Assets
£25
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Ms Maliheh Ghassemi-Smith Appointed
2 Months Ago on 2 Sep 2025
Angela Dudley Resigned
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Miss Angela Dudley Appointed
1 Year 11 Months Ago on 16 Nov 2023
Ms Romila Sehgal Appointed
1 Year 11 Months Ago on 16 Nov 2023
Dracliffe Company Services Limited Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Sep 2025
Appointment of Ms Maliheh Ghassemi-Smith as a director on 2 September 2025
Submitted on 22 Sep 2025
Total exemption full accounts made up to 24 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Angela Dudley as a director on 25 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 24 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 23 Sep 2024
Secretary's details changed for Dracliffe Company Services Limited on 1 June 2023
Submitted on 16 May 2024
Appointment of Ms Romila Sehgal as a director on 16 November 2023
Submitted on 16 Nov 2023
Appointment of Miss Angela Dudley as a director on 16 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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