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WELLBEING ESCAPES LIMITED

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

This company is commonly known as Wellbeing Escapes Limited. The company was founded 19 years ago and was given the registration number 05198764. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WELLBEING ESCAPES LIMITED
Company Number:05198764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Seeleitn, D-82541 Muensing, Germany,

Secretary05 August 2004Active
65, Seeleitn, D-82451 Muensing, Germany,

Director05 August 2004Active
94 Raleigh Drive, London, N20 0XA

Director05 August 2004Active
Flat 1, 81 Hertford Road, London, United Kingdom, N1 5AG

Director06 April 2012Active

People with Significant Control

Robert Keysselitz
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stella Photi
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (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
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-02-14Mortgage

Mortgage satisfy charge full.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-08Accounts

Accounts with accounts type total exemption full.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-03-28Address

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

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Address

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

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-09-29Officers

Change person director company with change date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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