WELLCOME KEY WORLDWIDE GROUP LIMITED

Company Registration Number:
12588390 (England and Wales)

Unaudited micro entity accounts for the year ended 31 May 2024

Period of accounts

Start date: 01 June 2023

End date: 31 May 2024

WELLCOME KEY WORLDWIDE GROUP LIMITED

Contents of the Financial Statements

for the Period Ended 31 May 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

WELLCOME KEY WORLDWIDE GROUP LIMITED

Company Information

for the Period Ended 31 May 2024




Director: KYRYLO BYKOV
PETERIS ERBS
VALERIJS PETROVS
JANIS RULLIS
REINIS TUMOVS
EVITA BROKA
ARTURS BROKS
WLADIMIR CHAPIRO
GEORGI ILIEFF
Registered office: 27
Old Gloucester Street
London
GBR
WC1N 3AX
Company Registration Number: 12588390 (England and Wales)

WELLCOME KEY WORLDWIDE GROUP LIMITED

Directors' Report Period Ended 31 May 2024

The directors present their report with the financial statements of the company for the period ended 31 May 2024

Principal Activities

64209 - Activities of other holding companies not elsewhere classified

Directors

The directors shown below have held office during the whole of the period from 01 June 2023 to 31 May 2024
JANIS RULLIS

The director(s) shown below were appointed to the company during the period
KYRYLO BYKOV
08 August 2023
PETERIS ERBS
21 August 2023
VALERIJS PETROVS
21 August 2023
REINIS TUMOVS
21 August 2023
WLADIMIR CHAPIRO
21 August 2023
GEORGI ILIEFF
21 August 2023

The director(s) shown below resigned during the period
EVITA BROKA
21 August 2023
ARTURS BROKS
22 August 2023

This report was approved by the board of directors on 4 March 2025
And Signed On Behalf Of The Board By:

Name: JANIS RULLIS
Status: Director

WELLCOME KEY WORLDWIDE GROUP LIMITED

Profit and Loss Account

for the Period Ended 31 May 2024


2024
£

2023
£
Turnover 240 1,331
Other charges ( 607 ) ( 10,409 )
Profit or (Loss) for Period ( 367 ) ( 9,078 )

WELLCOME KEY WORLDWIDE GROUP LIMITED

Balance sheet

As at 31 May 2024


2024
£

2023
£
Called up share capital not paid: 333,286 333,596
Current assets: 2 60
Net current assets (liabilities): 2 60
Total assets less current liabilities: 333,288 333,656
Total net assets (liabilities): 333,288 333,656
Capital and reserves: 333,288 333,656

WELLCOME KEY WORLDWIDE GROUP LIMITED

Balance sheet continued

For the year ending 31 May 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 4 March 2025
And Signed On Behalf Of The Board By:

Name: JANIS RULLIS
Status: Director

The notes form part of these financial statements

WELLCOME KEY WORLDWIDE GROUP LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 May 2024

  • 1. Employee Information

    Average number of employees: 0

WELLCOME KEY WORLDWIDE GROUP LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 May 2024

  • 2. Off balance sheet disclosure

    No