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PAI HEALTH UK LIMITED

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

This company is commonly known as Pai Health Uk Limited. The company was founded 5 years ago and was given the registration number 11603455. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:PAI HEALTH UK LIMITED
Company Number:11603455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 John Street, London, United Kingdom, WC1N 2EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UB

Director18 May 2021Active
700 - 510 Seymour St, Vancouver, Canada, V6B3J5

Director03 October 2018Active
10 John Street, London, United Kingdom, WC1N 2EB

Director15 December 2020Active
700 - 510 Seymour St, Vancouver, Canada, V6B3J5

Director03 October 2018Active

People with Significant Control

Zepp Health Corporation
Notified on:12 June 2020
Status:Active
Country of residence:Cayman Islands
Address:C/O Maples Corporate Services Limited, PO BOX 309, Grand Cayman, Cayman Islands, KY1-1104
Nature of control:
  • Significant influence or control
Tak Ming Kan
Notified on:03 October 2018
Status:Active
Date of birth:August 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:10 John Street, London, United Kingdom, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type small.

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2024-03-23Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-10Persons with significant control

Change to a person with significant control.

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2023-11-10Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type small.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Change person director company with change date.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2021-12-08Accounts

Accounts with accounts type small.

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2021-11-24Change of name

Certificate change of name company.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-12Address

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

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Officers

Appoint person director company with name date.

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2021-01-07Officers

Termination director company with name termination date.

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2021-01-07Officers

Appoint person director company with name date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-11-09Persons with significant control

Notification of a person with significant control.

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2020-11-09Persons with significant control

Cessation of a person with significant control.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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