WELLBEINGX LTD
Overview
| Company Name | WELLBEINGX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11053000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLBEINGX LTD?
- Other human health activities (86900) / Human health and social work activities
Where is WELLBEINGX LTD located?
| Registered Office Address | Unit 302 Screenworks 22 Highbury Grove N5 2EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLBEINGX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WELLBEINGX LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for WELLBEINGX LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 8 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Tonia O'connor Mayes as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Kevin Mark Hogarth as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 31, 2024
| 5 pages | RP04SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 01, 2024
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2024
| 5 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2024
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 13, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Kevin Hogarth as a director on Jan 12, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Norman David Pickavance as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WELLBEINGX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLER, Kevin Alexander | Director | Highbury Grove N5 2EF London Unit 302, 22 Highbury Grove, London England | England | American | Investor | 260236900001 | ||||
| PAZOS, Vanesa | Director | Highbury Grove N5 2EF London Unit 302, 22 England | England | Spanish | Investor | 289652050001 | ||||
| BELFIORI, Alfredo | Director | Kingsland Road Flat 30 E8 4EG London 305 England | England | Italian | Founder | 192704440002 | ||||
| BINLEY, Keith Alexander | Director | 22 Highbury Grove N5 2EF London Unit 302 Screenworks England | England | British | Director | 90485730002 | ||||
| CHEUNG, Linda | Director | c/o Connectegrity Ltd Lutyens Close Lychpit RG24 8AG Basingstoke Grove House Hampshire England | England | British | Non Executive Director | 256628260001 | ||||
| GILLETT, Helen Lucy | Director | Fieldway HP4 2NX Berkhamsted 6 Fieldway, Berkhamsted England | England | British | Chief Operations Officer | 172015220001 | ||||
| HOGARTH, Kevin Mark | Director | Elthorne Avenue W7 2NJ London 68 United Kingdom | England | British | Consultant | 140021370002 | ||||
| O'CONNOR MAYES, Tonia | Director | 22 Highbury Grove N5 2EF London Unit 302 Screenworks England | United States | American | Director | 309407090002 | ||||
| ONYETT, Mark James | Director | 22 Highbury Grove N5 2EF London Unit 302 Screenworks England | England | British | Company Director | 213346990001 | ||||
| OSMAN, Bulent Sidki | Director | Spratts Lane KT16 0HU Ottershaw Woodland House United Kingdom | United Kingdom | British | Director | 158115040001 | ||||
| PICKAVANCE, Norman David | Director | 22 Highbury Grove N5 2EF London Unit 302 Screenworks England | England | British | Company Director | 124705960001 | ||||
| ROSA, Filipa Campos Soares Sacadura Teixeira Goncalves | Director | Limerston Street SW10 0HH London 30 England | England | Portuguese | Entrepreneur | 208824220001 | ||||
| SLINGER, Giles Edward Bruce | Director | 22 Highbury Grove N5 2EF London Unit 302 Screenworks England | Netherlands | British | Director | 301024790001 | ||||
| WOODS, Jim Austen Murray | Director | The Ridings Headington OX3 8TB Oxford The Willow House England | England | British | Founder | 239905270002 |
Who are the persons with significant control of WELLBEINGX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noba Nominee Limited | Oct 04, 2022 | 22 Highbury Grove N5 2EF London Unit 302 Screenworks England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Filipa Campos Soares Sacadura Teixeira Goncalves Rosa | May 09, 2018 | 6-8 Bonhill Street EC2A 4BX London The Worker's League England | Yes | ||||||||||
Nationality: Portuguese Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jim Austen Murray Woods | Nov 08, 2017 | The Ridings Headington OX3 8TB Oxford The Willow House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alfredo Belfiori | Nov 08, 2017 | Kingsland Road Flat 30 E8 4EG London 305 England | Yes | ||||||||||
Nationality: Italian Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0