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WELLNESSX LIMITED

WELLNESSX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLNESSX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14353716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLNESSX LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WELLNESSX LIMITED located?

    Registered Office Address
    Unit 302 Screenworks
    22 Highbury Grove
    N5 2EF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLNESSX LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELNESSX LIMITEDSep 13, 2022Sep 13, 2022

    What are the latest accounts for WELLNESSX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WELLNESSX LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2025
    Next Confirmation Statement DueSep 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2024
    OverdueNo

    What are the latest filings for WELLNESSX LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 12, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed welnessx LIMITED\certificate issued on 18/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2022

    		RES15

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2022

    Statement of capital on Sep 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WELLNESSX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, Kevin Alexander
    Screenworks
    22 Highbury Grove
    N5 2EF London
    Unit 302
    United Kingdom
    		Director
    Screenworks
    22 Highbury Grove
    N5 2EF London
    Unit 302
    United Kingdom
    		EnglandAmericanCompany Director260236900001
    PAZOS CHAMORRO, Vanesa
    Screenworks
    22 Highbury Grove
    N5 2EF London
    Unit 302
    United Kingdom
    		Director
    Screenworks
    22 Highbury Grove
    N5 2EF London
    Unit 302
    United Kingdom
    		EnglandBritishCompany Director260236910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLNESSX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noba Capital Limited
    Screenworks
    22 Highbury Grove
    N5 2EF London
    Unit 302
    United Kingdom
    		Sep 13, 2022
    Screenworks
    22 Highbury Grove
    N5 2EF London
    Unit 302
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11483220
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0