Introduction
Watch Company
W
WELLGATE CONSULTING LTD
WELLGATE CONSULTING LTD is an active company incorporated on 10 January 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WELLGATE CONSULTING LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11760497
LTD Company
Age
7 Years
Incorporated 10 January 2019
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 October 2026
Period: 1 February 2025 - 29 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Holly House 214-218 High Road London, N15 4NP,
Previous Addresses
3 Westside Lodge 1 Broadview Place London E5 9SE England
From: 13 February 2019To: 9 January 2022
130 Old Street London EC1V 9BD England
From: 10 January 2019To: 13 February 2019
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROTHBART, Elchonon
Active214-218 High Road, LondonN15 4NP
Born September 1990
Director
Appointed 10 Jan 2019
ROTHBART, Elchonon
214-218 High Road, LondonN15 4NP
Born September 1990
Director
10 Jan 2019
Active
ROTHBART, Leah
Active214-218 High Road, LondonN15 4NP
Born June 1988
Director
Appointed 01 Aug 2019
ROTHBART, Leah
214-218 High Road, LondonN15 4NP
Born June 1988
Director
01 Aug 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Leah Rothbart
Active214-218 High Road, LondonN15 4NP
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2019
Mrs Leah Rothbart
214-218 High Road, LondonN15 4NP
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2019
Active
Mr Elchonon Rothbart
Active214-218 High Road, LondonN15 4NP
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jan 2019
Mr Elchonon Rothbart
214-218 High Road, LondonN15 4NP
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jan 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
27 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2022
9 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2022
10 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2019
13 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2019