UKBizDB.co.uk

WELLFIT LIMITED

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

This company is commonly known as Wellfit Limited. The company was founded 40 years ago and was given the registration number 01792883. The firm's registered office is in LONDON. You can find them at 2 Tenterden Drive, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WELLFIT LIMITED
Company Number:01792883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Tenterden Drive, London, England, NW4 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Ashley Lane, London, England, NW4 1HD

Director24 April 2017Active
16 Dorset Square, London, NW1 6QB

Secretary14 May 1996Active
Flat 22, Lucas Gardens, London, N2 8HJ

Secretary03 December 2001Active
1 Neville Drive, London, N2 0QS

Secretary-Active
2 Bullescroft Road, Edgware, HA8 8RW

Director-Active
16 Dorset Square, London, NW1 6QB

Director14 May 1996Active
Flat 22, Lucas Gardens, London, N2 8HJ

Director03 December 2001Active
1 Neville Drive, London, N2 0QS

Director-Active
2, Bullescroft Road, Edgware, United Kingdom, HA8 8RW

Director07 September 2010Active
2, Bullescroft Road, Edgware, United Kingdom, HA8 8RW

Director07 September 2010Active

People with Significant Control

Mr Isaac Benjamin Isaac-Saul
Notified on:24 April 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:21, Ashley Lane, London, England, NW4 1HD
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-18Accounts

Accounts with accounts type dormant.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2022-05-23Officers

Change person director company with change date.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-07-09Address

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

Download
2021-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type dormant.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Accounts

Accounts with accounts type dormant.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type dormant.

Download
2017-05-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Officers

Termination director company with name termination date.

Download
2017-04-24Officers

Appoint person director company with name date.

Download
2017-04-24Officers

Termination secretary company with name termination date.

Download
2017-04-24Officers

Termination secretary company with name termination date.

Download
2017-04-24Officers

Termination director company with name termination date.

Download
2017-04-24Address

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

Download
2016-07-26Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.