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OPEN WELLBEING LTD

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

This company is commonly known as Open Wellbeing Ltd. The company was founded 4 years ago and was given the registration number 12532776. The firm's registered office is in LONDON. You can find them at 165 Childers St, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPEN WELLBEING LTD
Company Number:12532776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:165 Childers St, London, United Kingdom, SE8 5JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, River Park, Hemel Hempstead, England, HP1 1RB

Secretary25 May 2021Active
11, River Park, Hemel Hempstead, England, HP1 1RB

Director24 March 2020Active
165, Childers St, London, United Kingdom, SE8 5JR

Secretary24 March 2020Active
165, Childers St, London, United Kingdom, SE8 5JR

Director24 March 2020Active
105a, Victoria Street, St. Albans, England, AL1 3TJ

Director24 March 2020Active

People with Significant Control

Ms Ida Sevelkaityte
Notified on:24 March 2020
Status:Active
Date of birth:September 1992
Nationality:Lithuanian
Country of residence:United Kingdom
Address:165, Childers St, London, United Kingdom, SE8 5JR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michal Kutzener
Notified on:24 March 2020
Status:Active
Date of birth:August 1993
Nationality:Polish
Country of residence:United Kingdom
Address:165, Childers St, London, United Kingdom, SE8 5JR
Nature of control:
  • Voting rights 25 to 50 percent
Ms Dora Fabiola Cruz Retamozo
Notified on:24 March 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:165, Childers St, London, United Kingdom, SE8 5JR
Nature of control:
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-09Persons with significant control

Cessation of a person with significant control.

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2022-01-09Officers

Termination director company with name termination date.

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2021-12-18Accounts

Accounts with accounts type micro entity.

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2021-12-18Officers

Appoint person secretary company with name date.

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2021-11-01Officers

Change person director company with change date.

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2021-11-01Officers

Change person director company with change date.

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2021-05-10Officers

Termination director company with name termination date.

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2021-05-10Officers

Termination secretary company with name termination date.

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2021-03-20Confirmation statement

Confirmation statement with no updates.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Officers

Change person director company with change date.

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2020-05-04Persons with significant control

Change to a person with significant control.

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2020-03-24Incorporation

Incorporation company.

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