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Wellcome Key Worldwide Group Limited

Wellcome Key Worldwide Group Limited is an active company incorporated on 6 May 2020 with the registered office located in London, Greater London. Wellcome Key Worldwide Group Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12588390
Private limited company
Age
5 years
Incorporated 6 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
7
Controllers (PSC)
1
PSC • Director • Latvian • Lives in Latvia • Born in Sep 1976 • Executive Chairman Of The Board
Director • Chief Executive Officer • Latvian • Lives in Latvia • Born in Apr 1988
Director • Chief Technology Officer • Ukrainian • Lives in Cyprus • Born in Feb 1993
Director • Chief Administrative Officer • Bulgarian • Lives in Bulgaria • Born in Apr 1988
Director • Chief Legal Officer, Vice President • Latvian • Lives in Latvia • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
The Neobankers Group Limited
Peteris Erbs, Reinis Tumovs, and 1 more are mutual people.
Active
Neotech Lab Limited
Janis Rullis and Peteris Erbs are mutual people.
Active
Neorock Ltd
Janis Rullis and Reinis Tumovs are mutual people.
Active
The Neoverse Dao Corporation Limited
Janis Rullis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£240
Decreased by £1.09K (-82%)
Employees
Unreported
Same as previous period
Total Assets
£333.29K
Decreased by £368 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£333.29K
Decreased by £368 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Reinis Tumovs Details Changed
7 Months Ago on 27 Mar 2025
Mr Kyrylo Bykov Details Changed
7 Months Ago on 27 Mar 2025
Reinis Tumovs (PSC) Appointed
7 Months Ago on 27 Mar 2025
Neorock Ltd (PSC) Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Valerijs Petrovs Details Changed
8 Months Ago on 10 Mar 2025
Micro Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Arturs Broks (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Georgi Ilieff Resigned
1 Year 1 Month Ago on 7 Oct 2024
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Documents
Director's details changed for Mr Reinis Tumovs on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Notification of Reinis Tumovs as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Neorock Ltd as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Kyrylo Bykov on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Valerijs Petrovs on 10 March 2025
Submitted on 21 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 4 Mar 2025
Confirmation statement made on 17 August 2024 with updates
Submitted on 7 Oct 2024
Termination of appointment of Wladimir Chapiro as a director on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Georgi Ilieff as a director on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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