This company is commonly known as Healthyhealth Group Ltd. The company was founded 6 years ago and was given the registration number 10964467. The firm's registered office is in LONDON. You can find them at 14 Dufferin Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HEALTHYHEALTH GROUP LTD |
|---|---|---|
| Company Number | : | 10964467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 14 Dufferin Street, London, England, EC1Y 8PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Martin Ln, Lawrence, United States, 11559 | Director | 25 February 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 02 March 2022 | Active |
| 29th Floor, Three Pacific Place, 1 Queen’S Road East, Wanchai, Hong Kong, | Director | 30 May 2022 | Active |
| 24, High Holborn, Holborn, London, United Kingdom, WC1V 6AZ | Director | 25 February 2021 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 14 September 2017 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 May 2019 | Active |
| 31, Arundel Gardens, London, United Kingdom, W11 2LW | Director | 01 March 2020 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 03 February 2022 | Active |
| 15310, Leondina Drive, Glenwood, United States, | Director | 27 November 2019 | Active |
| Mr Luca Leon Levy Schnettler | ||
| Notified on | : | 14 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Accounts | Change account reference date company previous extended. | Download |
| 2022-04-25 | Capital | Capital name of class of shares. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Incorporation | Memorandum articles. | Download |
| 2022-02-22 | Resolution | Resolution. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-18 | Capital | Capital allotment shares. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Resolution | Resolution. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Capital | Capital allotment shares. | Download |
| 2021-04-12 | Capital | Capital name of class of shares. | Download |
| 2021-04-08 | Capital | Capital allotment shares. | Download |
| 2021-04-06 | Capital | Capital alter shares subdivision. | Download |
| 2021-04-06 | Incorporation | Memorandum articles. | Download |
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