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WELLSPRING EMEA LIMITED - 31-35 Kirby Street, London, EC1N 8TE, England, United Kingdom
Company Information
- Company registration number
- 03989268
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31-35 Kirby Street
- London
- EC1N 8TE
- England 31-35 Kirby Street, London, EC1N 8TE, England UK
Management
- Managing Directors
- CARPENTER, Daniel Edward
- FILIPOVIC, Adnan
- STURGIS JR., William Alfred
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-09
- Age Of Company 2000-05-09 24 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- -
- -
- Wellspring Worldwide Inc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- I. P. PRAGMATICS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2013-05-09
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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WELLSPRING EMEA LIMITED Company Description
- WELLSPRING EMEA LIMITED is a ltd registered in United Kingdom with the Company reg no 03989268. Its current trading status is "live". It was registered 2000-05-09. It was previously called I. P. PRAGMATICS LIMITED. It has declared SIC or NACE codes as "69109". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-09.It can be contacted at 31-35 Kirby Street .
Get WELLSPRING EMEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellspring Emea Limited - 31-35 Kirby Street, London, EC1N 8TE, England, United Kingdom
- 2000-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-06) - CS01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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mortgage-satisfy-charge-full (2023-01-30) - MR04
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accounts-with-accounts-type-total-exemption-full (2023-01-11) - AA
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-13) - TM02
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certificate-change-of-name-company (2023-06-12) - CERTNM
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cessation-of-a-person-with-significant-control (2023-06-15) - PSC07
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notification-of-a-person-with-significant-control (2023-06-15) - PSC02
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-04) - AA
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
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change-person-secretary-company-with-change-date (2021-09-21) - CH03
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change-person-director-company-with-change-date (2021-09-21) - CH01
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confirmation-statement-with-no-updates (2021-09-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-10-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-02-02) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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capital-cancellation-shares (2016-02-09) - SH06
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resolution (2016-02-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-02-09) - SH03
keyboard_arrow_right 2015
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resolution (2015-01-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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memorandum-articles (2015-03-10) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-09) - AD01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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capital-cancellation-shares (2015-07-13) - SH06
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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capital-return-purchase-own-shares (2015-10-09) - SH03
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capital-cancellation-shares (2015-11-02) - SH06
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capital-return-purchase-own-shares (2015-06-24) - SH03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
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capital-allotment-shares (2014-12-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-person-director-company-with-change-date (2014-05-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-02-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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termination-director-company-with-name (2010-02-16) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
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legacy (2009-05-21) - 363a
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legacy (2009-01-15) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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legacy (2008-05-27) - 363a
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legacy (2008-05-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
keyboard_arrow_right 2007
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statement-of-affairs (2007-06-12) - SA
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legacy (2007-07-06) - 363s
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legacy (2007-04-23) - 288a
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legacy (2007-04-23) - 288b
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resolution (2007-06-08) - RESOLUTIONS
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legacy (2007-06-08) - 122
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memorandum-articles (2007-06-08) - MEM/ARTS
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legacy (2007-06-08) - 88(2)R
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legacy (2007-06-12) - 288a
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legacy (2007-06-08) - 123
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-08) - AA
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legacy (2006-06-07) - 363s
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legacy (2006-01-10) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
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legacy (2005-06-08) - 288b
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legacy (2005-06-21) - 363s
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legacy (2005-07-04) - 288a
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resolution (2005-11-29) - RESOLUTIONS
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legacy (2005-11-29) - 123
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legacy (2005-11-29) - 88(2)R
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legacy (2005-11-29) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-12-16) - AA
keyboard_arrow_right 2004
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legacy (2004-05-21) - 363s
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legacy (2004-01-20) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-15) - AA
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legacy (2003-05-10) - 363s
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legacy (2003-12-08) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-12-08) - AA
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legacy (2003-11-04) - 288a
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resolution (2003-12-09) - RESOLUTIONS
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legacy (2003-12-09) - 88(2)R
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legacy (2003-12-09) - 395
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memorandum-articles (2003-12-09) - MEM/ARTS
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legacy (2003-12-09) - 122
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-18) - AA
keyboard_arrow_right 2001
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legacy (2001-07-08) - 363s
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legacy (2001-06-26) - 288a
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legacy (2001-06-13) - 288a
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gazette-notice-compulsary (2001-03-27) - GAZ1
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gazette-filings-brought-up-to-date (2001-06-19) - DISS40
keyboard_arrow_right 2000
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legacy (2000-05-18) - 288b
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legacy (2000-05-18) - 287
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incorporation-company (2000-05-09) - NEWINC