This company is commonly known as Healthypeach.com Limited. The company was founded 20 years ago and was given the registration number 05069743. The firm's registered office is in LONDON. You can find them at 1 Doughty Street, , London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Name | : | HEALTHYPEACH.COM LIMITED |
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Company Number | : | 05069743 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Doughty Street, London, United Kingdom, WC1N 2PH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Doughty Street, London, United Kingdom, WC1N 2PH | Director | 08 October 2021 | Active |
28 Highmoor, Amersham, HP7 9BU | Secretary | 10 March 2004 | Active |
1, Doughty Street, London, United Kingdom, WC1N 2PH | Secretary | 29 March 2019 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 10 March 2004 | Active |
28 Highmoor, Amersham, HP7 9BU | Director | 10 March 2004 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 10 March 2004 | Active |
Mr Asheesh Sharma | ||
Notified on | : | 08 October 2021 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Doughty Street, London, United Kingdom, WC1N 2PH |
Nature of control | : |
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Mr John Ford | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1, Doughty Street, London, United Kingdom, WC1N 2PH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
2021-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-23 | Officers | Termination director company with name termination date. | Download |
2021-10-08 | Officers | Appoint person director company with name date. | Download |
2021-10-08 | Capital | Capital allotment shares. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-24 | Officers | Termination secretary company with name termination date. | Download |
2020-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-06 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-30 | Officers | Appoint person secretary company with name date. | Download |
2019-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-08 | Officers | Termination secretary company with name termination date. | Download |
2018-09-08 | Address | Change registered office address company with date old address new address. | Download |
2018-04-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-01 | Accounts | Accounts with accounts type dormant. | Download |
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