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DEFINE WELLNESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Define Wellness Ltd. The company was founded 5 years ago and was given the registration number 11551615. The firm's registered office is in EXMOUTH. You can find them at 131 Victoria Road, Victoria Road, Exmouth, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DEFINE WELLNESS LTD
Company Number:11551615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:131 Victoria Road, Victoria Road, Exmouth, United Kingdom, EX8 1DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Southern Wood, Exmouth, England, EX8 4EX

Director04 September 2018Active
131 Victoria Road, Victoria Road, Exmouth, United Kingdom, EX8 1DR

Director04 September 2018Active

People with Significant Control

Mr David Colin Parry
Notified on:04 September 2018
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:131 Victoria Road, Victoria Road, Exmouth, United Kingdom, EX8 1DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan James Parry
Notified on:04 September 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:1, Southern Wood, Exmouth, England, EX8 4EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-10Confirmation statement

Confirmation statement with no updates.

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2023-09-10Officers

Change person director company with change date.

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2023-09-10Persons with significant control

Change to a person with significant control.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-30Address

Change registered office address company with date old address new address.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-29Address

Change registered office address company with date old address new address.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Officers

Termination director company with name termination date.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-07-21Accounts

Accounts with accounts type micro entity.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-02-25Persons with significant control

Cessation of a person with significant control.

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2019-02-19Officers

Change person director company with change date.

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2018-09-04Incorporation

Incorporation company.

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