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WETTERN VENTURES LIMITED (11123082)

WETTERN VENTURES LIMITED (11123082) is an active UK company. incorporated on 22 December 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. WETTERN VENTURES LIMITED has been registered for 8 years. Current directors include WETTERN, Andrew John.

Company Number
11123082
Status
active
Type
ltd
Incorporated
22 December 2017
Age
8 years
Address
61b Canfield Gardens Canfield Gardens, London, NW6 3JL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WETTERN, Andrew John
SIC Codes
70229

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Introduction
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WETTERN VENTURES LIMITED

WETTERN VENTURES LIMITED is an active company incorporated on 22 December 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. WETTERN VENTURES LIMITED was registered 8 years ago.(SIC: 70229)

Status

active

Active since 8 years ago

Company No

11123082

LTD Company

Age

8 Years

Incorporated 22 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 21 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026
Contact
Address

61b Canfield Gardens Canfield Gardens London, NW6 3JL,

Previous Addresses

251 Gray's Inn Road London WC1X 8QT England
From: 19 December 2019To: 24 December 2019
231 Gray's Inn Road London WC1X 8QT
From: 22 May 2018To: 19 December 2019
61B Canfield Gardens London NW6 3JL United Kingdom
From: 22 December 2017To: 22 May 2018
Timeline

4 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Dec 17
Loan Secured
Jun 20
Loan Cleared
May 23
Funding Round
Mar 26
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

WETTERN, Andrew John

Active
Canfield Gardens, LondonNW6 3JL
Born April 1970
Director
Appointed 22 Dec 2017

WETTERN, Ekaterina

Resigned
Canfield Gardens, LondonNW6 3JL
Secretary
Appointed 13 Aug 2021
Resigned 21 Feb 2023

Persons with significant control

1

Mr Andrew John Wettern

Active
Canfield Gardens, LondonNW6 3JL
Born April 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2017
Fundings
Financials
Latest Activities

Filing History

24

Capital Allotment Shares
1 April 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
16 August 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
24 December 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 May 2018
AD01Change of Registered Office Address
Incorporation Company
22 December 2017
NEWINCIncorporation