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Digital Wellbeing Limited

Digital Wellbeing Limited is a liquidation company incorporated on 16 May 2014 with the registered office located in London, Greater London. Digital Wellbeing Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
09043016
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Warehouse W
3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 7 Oct 2025 (17 days ago)
Previous address was Flat 12 Belle Vue Lane Bude EX23 8BR England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1988 • Non-Executive Director
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1970
Director • Non-Executive Director • British • Lives in England • Born in Dec 1984
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Appello Smart Living Solutions Limited
Craig John Barlow is a mutual person.
Active
Appello Careline Limited
Craig John Barlow is a mutual person.
Active
Helpline Ltd
Craig John Barlow is a mutual person.
Active
Appello Limited
Craig John Barlow is a mutual person.
Active
Lifeline24 Limited
Craig John Barlow is a mutual person.
Active
Macfarlans Limited
Craig John Barlow is a mutual person.
Active
Appello MCL Careline Limited
Craig John Barlow is a mutual person.
Active
Careline365 Limited
Craig John Barlow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.22K
Decreased by £5.28K (-34%)
Total Liabilities
-£23.14K
Decreased by £8.98K (-28%)
Net Assets
-£12.92K
Increased by £3.69K (-22%)
Debt Ratio (%)
226%
Increased by 19.29% (+9%)
Latest Activity
Voluntary Liquidator Appointed
16 Days Ago on 8 Oct 2025
Registered Address Changed
17 Days Ago on 7 Oct 2025
Micro Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Tom Barclay Details Changed
5 Months Ago on 30 Apr 2025
Tom Barclay (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year Ago on 17 Oct 2024
Tom Barclay (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Appello Limited (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
Andrew Philip Gardner Resigned
1 Year 4 Months Ago on 31 May 2024
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Documents
Statement of affairs
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Registered office address changed from Flat 12 Belle Vue Lane Bude EX23 8BR England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 7 October 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 May 2025
Director's details changed for Tom Barclay on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Tom Barclay as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Flat 12 Belle Vue Lane Bude EX23 8BR on 17 October 2024
Submitted on 17 Oct 2024
Cessation of Appello Limited as a person with significant control on 8 July 2024
Submitted on 10 Jul 2024
Repayment History
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