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WELLBEING GENERATION LTD

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

This company is commonly known as Wellbeing Generation Ltd. The company was founded 9 years ago and was given the registration number 09514658. The firm's registered office is in LONDON. You can find them at 101 Crundale Avenue, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WELLBEING GENERATION LTD
Company Number:09514658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:101 Crundale Avenue, London, United Kingdom, NW9 9PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238a, King Street, London, England, W6 0RF

Corporate Secretary27 March 2015Active
13, Getting Close, Edgware, England, HA8 9YU

Director01 February 2021Active
238a, King Street, London, England, W6 0RF

Director27 March 2015Active
101, Crundale Avenue, London, United Kingdom, NW9 9PS

Director18 November 2016Active

People with Significant Control

Mr Zbigniew Krzysztof Wronski
Notified on:10 November 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:13, Getting Close, Edgware, England, HA8 9YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

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2021-12-31Persons with significant control

Cessation of a person with significant control.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-09-22Address

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

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Change account reference date company previous shortened.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2020-02-11Gazette

Gazette filings brought up to date.

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2020-02-09Accounts

Change account reference date company previous extended.

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-10-16Gazette

Gazette filings brought up to date.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Gazette

Gazette notice compulsory.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-05Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Change account reference date company current shortened.

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2018-09-30Accounts

Change account reference date company previous shortened.

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