Introduction
Watch Company
W
WELLNZ LTD
WELLNZ LTD is an active company incorporated on 2 April 2024 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WELLNZ LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15607984
LTD Company
Age
2 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 October 2025 (6 months ago)
Period: 2 April 2024 - 31 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
72a Hampton Road Ilford, IG1 1PT,
Previous Addresses
4 Durham Workspace Abbey Road Pity Me Durham DH1 5JZ United Kingdom
From: 2 April 2024To: 8 December 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHARMA, Anuj Kumar
ActiveHampton Road, IlfordIG1 1PT
Born September 1975
Director
Appointed 08 Dec 2025
SHARMA, Anuj Kumar
Hampton Road, IlfordIG1 1PT
Born September 1975
Director
08 Dec 2025
Active
SHARMA, Monika
ActiveHampton Road, IlfordIG1 1PT
Born September 1978
Director
Appointed 10 Dec 2025
SHARMA, Monika
Hampton Road, IlfordIG1 1PT
Born September 1978
Director
10 Dec 2025
Active
COKE, Jim Ntufam Ojang, Dr
ResignedAbbey Road, DurhamDH1 5JZ
Born December 1975
Director
Appointed 02 Apr 2024
Resigned 14 Jul 2025
COKE, Jim Ntufam Ojang, Dr
Abbey Road, DurhamDH1 5JZ
Born December 1975
Director
02 Apr 2024
Resigned 14 Jul 2025
Resigned
HALL, Martin
ResignedAbbey Road, DurhamDH1 5JZ
Born December 1963
Director
Appointed 13 Oct 2025
Resigned 08 Dec 2025
HALL, Martin
Abbey Road, DurhamDH1 5JZ
Born December 1963
Director
13 Oct 2025
Resigned 08 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Anuj Kumar Sharma
ActiveHampton Road, IlfordIG1 1PT
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2025
Mr Anuj Kumar Sharma
Hampton Road, IlfordIG1 1PT
Born September 1975
Ownership of shares 75 to 100 percent
08 Dec 2025
Active
Mr Martin Hall
CeasedAbbey Road, DurhamDH1 5JZ
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2025
Ceased 08 Dec 2025
Mr Martin Hall
Abbey Road, DurhamDH1 5JZ
Born December 1963
Ownership of shares 75 to 100 percent
13 Oct 2025
Ceased 08 Dec 2025
Ceased
Melian Dialogue Ltd
CeasedDurham Workspace, DurhamDH1 5JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2025
Ceased 14 Jul 2025
Melian Dialogue Ltd
Durham Workspace, DurhamDH1 5JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2025
Ceased 14 Jul 2025
Ceased
Dr Jim Ntufam Ojang Coke
CeasedAbbey Road, DurhamDH1 5JZ
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Ceased 01 Jan 2025
Dr Jim Ntufam Ojang Coke
Abbey Road, DurhamDH1 5JZ
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Ceased 01 Jan 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
19 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2026
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2025
8 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 July 2025
5 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2025
5 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2025
28 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2024