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Company Information for

24 WELLNESS LIMITED

2 HAWTHORN AVENUE, LONDON, N13 4JT,
Company Registration Number
06275134
Private Limited Company
Active

Company Overview

About 24 Wellness Ltd
24 WELLNESS LIMITED was founded on 2007-06-11 and has its registered office in London. The organisation's status is listed as "Active". 24 Wellness Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
24 WELLNESS LIMITED
 
Legal Registered Office
2 HAWTHORN AVENUE
LONDON
N13 4JT
Other companies in PE19
 
Filing Information
Company Number 06275134
Company ID Number 06275134
Date formed 2007-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 06:04:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 WELLNESS LIMITED
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Companies with same name 24 WELLNESS LIMITED
The following companies were found which have the same name as 24 WELLNESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
24 WELLNESS RX ADVANCED HAND SANITIZER, LLC 2104 E SOUTHLAKE BLVD SUITE L SOUTHLAKE TX 76092 Forfeited Company formed on the 2021-07-02

Company Officers of 24 WELLNESS LIMITED

Current Directors
Officer Role Date Appointed
ANNA BOYECHKO
Company Secretary 2008-12-31
LYUDMYLA POKRYSHEN
Company Secretary 2008-05-14
IVAN ONYSHKEVYCH
Director 2011-12-03
LYUDMYLA POKRYSHEN
Director 2008-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES SHERWOOD
Director 2008-05-14 2008-12-12
LYUDMYLA BOROVYK
Company Secretary 2007-06-12 2008-05-14
LYUDMYLA BOROVYK
Director 2007-06-12 2008-05-14
IRYNA SAYGANOVA
Director 2007-06-12 2008-05-14
ABERGAN REED NOMINEES LIMITED
Company Secretary 2007-06-11 2007-06-12
ABERGAN REED LIMITED
Director 2007-06-11 2007-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 2 Hawthorn Avenue London PE19 5RW
2017-03-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-16AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-06AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-07AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16DISS40Compulsory strike-off action has been discontinued
2012-10-15AR0111/06/12 ANNUAL RETURN FULL LIST
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AP01DIRECTOR APPOINTED MR IVAN ONYSHKEVYCH
2012-01-25SH0103/12/11 STATEMENT OF CAPITAL GBP 200
2011-07-18AR0111/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0111/06/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Lyudmyla Pokryshen on 2009-10-01
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-07-06353LOCATION OF REGISTER OF MEMBERS
2009-07-06190LOCATION OF DEBENTURE REGISTER
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 2 HAWTHORN AVENUE LONDON N13 4JT
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-07288aSECRETARY APPOINTED ANNA BOYECHKO
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR OLIVER SHERWOOD
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2 PARK WAY ST: NEOTS CAMBS PE19 5RW ENGLAND
2009-01-07288aDIRECTOR APPOINTED LYUDMYLA POKRYSHEN
2008-09-23363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-09-22353LOCATION OF REGISTER OF MEMBERS
2008-09-22287REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 2 PARK WAY OFFORD CLUNY HUNTINGDON CAMBS PE19 5RW
2008-09-22190LOCATION OF DEBENTURE REGISTER
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYUDMYLA BOROVYK
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR IRYNA SAYGANOVA
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 14 TORRINGTON COURT 40 TORRINGTON PARK NORTH FINCHLEY GREATER LONDON N12 9TS
2008-06-19288aSECRETARY APPOINTED LYUDMYLA POKRYSHEN
2008-06-19288aDIRECTOR APPOINTED OLIVER JAMES SHERWOOD
2007-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-20288bSECRETARY RESIGNED
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-06-20288bDIRECTOR RESIGNED
2007-06-2088(2)RAD 12/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 24 WELLNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against 24 WELLNESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
24 WELLNESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 24 WELLNESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 3,085
Cash Bank In Hand 2011-07-01 £ 3,085
Current Assets 2012-07-01 £ 4,686
Current Assets 2011-07-01 £ 4,686
Debtors 2012-07-01 £ 1,601
Debtors 2011-07-01 £ 1,601
Shareholder Funds 2012-07-01 £ 4,686
Shareholder Funds 2011-07-01 £ 4,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 24 WELLNESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 WELLNESS LIMITED
Trademarks
We have not found any records of 24 WELLNESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 WELLNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 24 WELLNESS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where 24 WELLNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party24 WELLNESS LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 24 WELLNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 24 WELLNESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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