Wellmode Limited
04192838
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 09/04/2001
DESIGNER
BRITISH · UNITED KINGDOM
Also on 16 other boards
Former
corporate nominee director · Resigned 09/04/2001
corporate nominee secretary · Resigned 09/04/2001
director · Resigned 29/06/2002
director · Resigned 19/04/2021
Persons with Significant Control
Former PSCs
Lucien Masmejan
Ceased 28/10/2024
Mr Farrokh Mahboubian
Ceased 06/12/2021
Fedor Poskriakov
Ceased 06/12/2021
Mark Barmes
Ceased 06/12/2021
Stefan Breitenstein
Ceased 28/10/2024
Heini Rudisuhli
Ceased 28/10/2024
Mr Alexander Greter
Ceased 28/10/2024
Mr Frederic Neukomm
Ceased 28/10/2024
PSC Statements
no individual or entity with signficant control· 12/12/2024
Charges0 outstanding
EFG PRIVATE BANK LIMITED
Change History
Active
Private Limited Company
24 CORNHILL
LONDON
Filing History85 filings
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
gazette filings brought up to date
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
gazette notice compulsory
accounts with accounts type small
mortgage satisfy charge full
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type small
auditors resignation company
auditors resignation company
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
legacy
legacy
accounts with accounts type full
auditors resignation company
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company