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TWOJE ZDROWIE LTD

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

This company is commonly known as Twoje Zdrowie Ltd. The company was founded 9 years ago and was given the registration number 09158729. The firm's registered office is in LONDON. You can find them at 19 The Mall, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TWOJE ZDROWIE LTD
Company Number:09158729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:19 The Mall, London, W5 2PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, High Street, Ealing, London, England, W5 5DB

Director01 May 2020Active
19, The Mall, London, United Kingdom, W5 2PJ

Director04 August 2014Active

People with Significant Control

Mr. Krzysztof Stanislaw Peksa
Notified on:01 May 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:43, High Street, London, England, W5 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms. Beata Niska
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:Polish
Address:19, The Mall, London, W5 2PJ
Nature of control:
  • Significant influence or control

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
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-02-12Address

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

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-09-08Officers

Change person director company with change date.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-09-08Persons with significant control

Change to a person with significant control.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Incorporation

Incorporation company.

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