Wellvene Limited. Head office in Portlethen. Check Director.

Wellvene Limited, Portlethen

Wellvene Limited is a private limited company. Located at Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park, Portlethen AB12 4XX, the above-mentioned 6 years old firm was incorporated on 2017-04-28 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
4 directors can be found in this firm: Craig P. (appointed on 26 March 2018), Michael F. (appointed on 05 March 2018), Andrew S. (appointed on 01 March 2018).

About
Name: Wellvene Limited
Number: SC564656
Incorporation date: 2017-04-28
End of financial year: 30 April


Address:	Acumen Accountants And Advisors Limited Bankhead Drive City South Office Park Portlethen AB12 4XX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bronson L.

28 April 2017

Nature of control:	significiant influence or control

Stephen C.

28 April 2017 - 30 November 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	174,116	279,177	848,655	1,053,365	1,485,128	2,163,985
Fixed Assets	39,874	-	-	-	1,140,969	1,204,131
Total Assets Less Current Liabilities	121,590	148,729	846,822	920,372	2,257,938	2,749,780

The target date for Wellvene Limited confirmation statement filing is 2024-07-16. The most recent confirmation statement was sent on 2023-07-02. The deadline for a subsequent accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Bronson L. that has substantial control or influence. Stephen C. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM02	Fri, 8th Mar 2024 - the day secretary's appointment was terminated filed on: 8th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Fri, 8th Mar 2024 - the day secretary's appointment was terminated filed on: 8th, March 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sun, 2nd Jul 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 9th, June 2023 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 24th, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 2nd Jul 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (10 pages)
SH01	Capital declared on Sun, 31st Oct 2021: 1000.00 GBP filed on: 30th, November 2021 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 24th Nov 2021 filed on: 25th, November 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 25th Nov 2021 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 25th Nov 2021. New Address: Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX. Previous address: C/O Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park, Portlethen Aberdeen Scotland AB12 4XX filed on: 25th, November 2021 \| address	Free Download (1 page)
CH01	On Thu, 25th Nov 2021 director's details were changed filed on: 25th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 3rd, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 2nd Jul 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Fri, 30th Nov 2018 filed on: 5th, July 2019 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Wed, 24th Apr 2019. New Address: C/O Acumen Accountants and Advisors Limited Bankhead Drive City South Office Park, Portlethen Aberdeen Scotland AB12 4XX. Previous address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA filed on: 24th, April 2019 \| address	Free Download (2 pages)
TM01	Mon, 3rd Dec 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 20th, December 2018 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 20th, December 2018 \| capital	Free Download (3 pages)
AD01	Address change date: Wed, 12th Dec 2018. New Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA. Previous address: 20 Barnhill Gardens Portlethen Aberdeen AB12 4WU Scotland filed on: 12th, December 2018 \| address	Free Download (2 pages)
AP04	New secretary appointment on Mon, 3rd Dec 2018 filed on: 12th, December 2018 \| officers	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 19th, November 2018 \| accounts	Free Download (5 pages)
CH01	On Sun, 1st Jul 2018 director's details were changed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 2nd Jul 2018 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Sun, 1st Jul 2018: 1000.00 GBP filed on: 2nd, July 2018 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 28th Jun 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 27th Apr 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thu, 28th Jun 2018 filed on: 28th, June 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 26th Mar 2018 new director was appointed. filed on: 13th, April 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 5th Mar 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Mar 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 14th Feb 2018. New Address: 20 Barnhill Gardens Portlethen Aberdeen AB12 4WU. Previous address: 10 Murray Lane Montrose Angus DD10 8LF Scotland filed on: 14th, February 2018 \| address	Free Download (1 page)
AD01	Address change date: Wed, 14th Feb 2018. New Address: 20 Barnhill Gardens Portlethen Aberdeen AB12 4WU. Previous address: 20 Barnhill Gardens Portlethen Aberdeen AB12 4WU Scotland filed on: 14th, February 2018 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 2017 \| incorporation	Free Download (13 pages)

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