Introduction
Watch Company
T
THE INVESTMENT COLLABORATION (WELLING) LTD
THE INVESTMENT COLLABORATION (WELLING) LTD is an active company incorporated on 6 July 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. THE INVESTMENT COLLABORATION (WELLING) LTD was registered 5 years ago.(SIC: 41100, 68209)
Status
active
Active since 5 years ago
Company No
12722050
LTD Company
Age
5 Years
Incorporated 6 July 2020
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 6 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Previous Company Names
THE INVESTMENT COLLABORATION (ORPINGTON) LTD
From: 6 July 2020To: 16 August 2021
Address
1 Kings Avenue London, N21 3NA,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHRISTOFIS, Alekos
ActiveLondonN21 3NA
Born June 1974
Director
Appointed 06 Jul 2020
CHRISTOFIS, Alekos
LondonN21 3NA
Born June 1974
Director
06 Jul 2020
Active
DEMIRCI, Bekir
ActiveLondonN21 3NA
Born February 1989
Director
Appointed 06 Jul 2020
DEMIRCI, Bekir
LondonN21 3NA
Born February 1989
Director
06 Jul 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Alanma Investments Ltd
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2020
Alanma Investments Ltd
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2020
Active
LondonN21 3NA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2020
Db Property Holdings Limited
LondonN21 3NA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2020
Active
Filing History
17
Description
Type
Date Filed
Document
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2024
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2021