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Wellness Pet UK Limited

Wellness Pet UK Limited is an active company incorporated on 23 February 2024 with the registered office located in London, Greater London. Wellness Pet UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15517063
Private limited company
Age
1 year 8 months
Incorporated 23 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (8 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Managing Director • Belgian • Lives in Belgium • Born in Jan 1974
Director • Ceo • American • Lives in United States • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£91.91K
Turnover
Unreported
Employees
Unreported
Total Assets
£976.61K
Total Liabilities
-£1.24M
Net Assets
-£262.11K
Debt Ratio (%)
127%
Latest Activity
Full Accounts Submitted
14 Days Ago on 7 Oct 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Vistra Cosec Limited Appointed
1 Year 4 Months Ago on 18 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 23 Feb 2024
Incorporated
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 22 February 2025 with updates
Submitted on 27 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 11 Sep 2024
Appointment of Vistra Cosec Limited as a secretary on 18 June 2024
Submitted on 6 Sep 2024
Incorporation
Submitted on 23 Feb 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 Feb 2024
Repayment History
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