NATURAL WAYS BODY BALANCE LIMITED

Overview

Company Name	NATURAL WAYS BODY BALANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07957308
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATURAL WAYS BODY BALANCE LIMITED?

Physical well-being activities (96040) / Other service activities

Where is NATURAL WAYS BODY BALANCE LIMITED located?

Registered Office Address	374 Ley Street IG1 4AE Ilford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NATURAL WAYS BODY BALANCE LIMITED?

Previous Company Names
Company Name	From	Until
NATURAL WAYS MASSAGE AND BEAUTY LIMITED	Feb 21, 2012	Feb 21, 2012

What are the latest accounts for NATURAL WAYS BODY BALANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NATURAL WAYS BODY BALANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for NATURAL WAYS BODY BALANCE LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Registered office address changed from 167-169 George Street London W1H 5LQ England to 374 Ley Street Ilford Essex IG1 4AE on Mar 08, 2024	1 pages	AD01

Sep 22, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 13, 2023	Registered office address changed from 374 Ley Street Ilford IG1 4AE England to 167-169 George Street London W1H 5LQ on Jul 13, 2023	1 pages	AD01

May 24, 2023	Confirmation statement made on May 24, 2023 with updates	5 pages	CS01

May 24, 2023	Notification of Yanli Ma as a person with significant control on May 20, 2023	2 pages	PSC01

May 24, 2023	Cessation of Wei Shao as a person with significant control on May 20, 2023	1 pages	PSC07

May 24, 2023	Termination of appointment of Wei Shao as a director on May 20, 2023	1 pages	TM01

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 02, 2021	Appointment of Ms Yanli Ma as a director on Jun 29, 2021	2 pages	AP01

Nov 29, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Sep 29, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Director's details changed for Ms Wei Shao on Nov 09, 2018	2 pages	CH01

Nov 12, 2018	Change of details for Ms Wei Shao as a person with significant control on Nov 09, 2018	2 pages	PSC04

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 08, 2017	Registered office address changed from 25 Dollis Park Finchley London N3 1HJ to 374 Ley Street Ilford IG1 4AE on Dec 08, 2017	1 pages	AD01

Nov 09, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of NATURAL WAYS BODY BALANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MA, Yanli Ley Street IG1 4AE Ilford 374 Essex United Kingdom	Jun 29, 2021		Director	Ley Street IG1 4AE Ilford 374 Essex United Kingdom	England	British	1983-11	Businesswoman	284866530001
SHAO, Wei Ley Street IG1 4AE Ilford 374 England	Feb 21, 2012	May 20, 2023	Director	Ley Street IG1 4AE Ilford 374 England	England	Chinese	1967-2	Company Director	136083130004
WELTMAN, Blake Laurence Dollis Park N3 1HJ Finchley 25 London England	Feb 21, 2012	Jun 01, 2012	Director	Dollis Park N3 1HJ Finchley 25 London England	United Kingdom	British	1956-9	Chartered Accountant	23407570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATURAL WAYS BODY BALANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Yanli Ma Ley Street IG1 4AE Ilford 374 Essex United Kingdom	May 20, 2023	Ley Street IG1 4AE Ilford 374 Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Ms Wei Shao Ley Street IG1 4AE Ilford 374 England	Dec 05, 2016	Ley Street IG1 4AE Ilford 374 England	Yes
	Nationality: Chinese Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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