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Wettern Ventures Limited

Wettern Ventures Limited is an active company incorporated on 22 December 2017 with the registered office located in London, Greater London. Wettern Ventures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11123082
Private limited company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
61b Canfield Gardens Canfield Gardens
London
NW6 3JL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Mr Andrew John Wettern
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
1energy Group Limited
Andrew John Wettern is a mutual person.
Active
Bradford Energy Limited
Andrew John Wettern is a mutual person.
Active
Rotherham Energy Limited
Andrew John Wettern is a mutual person.
Active
Middlesbrough Energy Limited
Andrew John Wettern is a mutual person.
Active
1energy Holding Limited
Andrew John Wettern is a mutual person.
Active
1energy Holding 1 Limited
Andrew John Wettern is a mutual person.
Active
1energy Holding 3 Limited
Andrew John Wettern is a mutual person.
Active
1energy Holding 2 Limited
Andrew John Wettern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.92K
Increased by £5.16K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.32K
Decreased by £54.19K (-47%)
Total Liabilities
-£12.34K
Decreased by £12.96K (-51%)
Net Assets
£49.98K
Decreased by £41.23K (-45%)
Debt Ratio (%)
20%
Decreased by 1.91% (-9%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 21 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 15 May 2023
Ekaterina Wettern Resigned
2 Years 8 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 21 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 18 Jan 2024
Termination of appointment of Ekaterina Wettern as a secretary on 21 February 2023
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Satisfaction of charge 111230820001 in full
Submitted on 15 May 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 10 Jan 2022
Repayment History
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