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Wellmode Limited
Wellmode Limited is an active company incorporated on 3 April 2001 with the registered office located in London, City of London. Wellmode Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04192838
Private limited company
Age
24 years
Incorporated
3 April 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Wellmode Limited
Contact
Address
24 Cornhill
London
EC3V 3ND
England
Address changed on
23 Nov 2023
(1 year 9 months ago)
Previous address was
Hadley Hurst Hadley Common Barnet Hertfordshire EN5 5QG
Companies in EC3V 3ND
Telephone
02074902906
Email
Unreported
Website
Wellmode.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alexander Mahboubian
Director • Designer • British • Lives in England • Born in May 1972
Anna Victoria Kinsman
Secretary • British
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bestcool Limited
Anna Victoria Kinsman and are mutual people.
Active
Meritcape Limited
Anna Victoria Kinsman and Alexander Mahboubian are mutual people.
Active
The Affordable Office Company Limited
Anna Victoria Kinsman and Alexander Mahboubian are mutual people.
Active
St John Street Management Company Limited
Anna Victoria Kinsman and Alexander Mahboubian are mutual people.
Active
Townhold Limited
Anna Victoria Kinsman and Alexander Mahboubian are mutual people.
Active
Olivegate Properties Limited
Anna Victoria Kinsman and Alexander Mahboubian are mutual people.
Active
Blendhall Limited
Alexander Mahboubian is a mutual person.
Active
Overseas B.I.P. Limited
Anna Victoria Kinsman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.1M
Same as previous period
Total Liabilities
-£69.29M
Decreased by £217K (-0%)
Net Assets
-£19.19M
Increased by £217K (-1%)
Debt Ratio (%)
138%
Decreased by 0.43% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Notification of PSC Statement
8 Months Ago on 12 Dec 2024
Heini Rudisuhli (PSC) Resigned
10 Months Ago on 28 Oct 2024
Frederic Neukomm (PSC) Resigned
10 Months Ago on 28 Oct 2024
Stefan Breitenstein (PSC) Resigned
10 Months Ago on 28 Oct 2024
Lucien Masmejan (PSC) Resigned
10 Months Ago on 28 Oct 2024
Alexander Greter (PSC) Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 June 2024
Submitted on 12 Aug 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 4 Apr 2025
Cessation of Alexander Greter as a person with significant control on 28 October 2024
Submitted on 12 Dec 2024
Cessation of Lucien Masmejan as a person with significant control on 28 October 2024
Submitted on 12 Dec 2024
Cessation of Stefan Breitenstein as a person with significant control on 28 October 2024
Submitted on 12 Dec 2024
Notification of a person with significant control statement
Submitted on 12 Dec 2024
Cessation of Frederic Neukomm as a person with significant control on 28 October 2024
Submitted on 12 Dec 2024
Cessation of Heini Rudisuhli as a person with significant control on 28 October 2024
Submitted on 12 Dec 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 5 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Mar 2024
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Repayment History
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