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Health & Wellness Products Ltd

Health & Wellness Products Ltd is an active company incorporated on 30 October 2015 with the registered office located in London, Greater London. Health & Wellness Products Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
09850118
Private limited company
Age
10 years
Incorporated 30 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1047 days
Dated 7 December 2021 (3 years ago)
Next confirmation dated 7 December 2022
Was due on 21 December 2022 (2 years 10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1555 days
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2020
Was due on 31 July 2021 (4 years ago)
Address
168 Clapton Common
London
E5 9AG
England
Address changed on 26 Mar 2023 (2 years 7 months ago)
Previous address was Office 56 Millmead Business Centre Millmead Road London N17 9QU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Oct 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Health & Wellness Products Ii Ltd
Mr Andrzej Mortka is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£2.46K
Decreased by £21.67K (-90%)
Turnover
£218.8K
Increased by £21.53K (+11%)
Employees
1
Increased by 1 (%)
Total Assets
£39.99K
Decreased by £25.84K (-39%)
Total Liabilities
-£37.53K
Increased by £6.43K (+21%)
Net Assets
£2.46K
Decreased by £32.27K (-93%)
Debt Ratio (%)
94%
Increased by 46.61% (+99%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 25 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 26 Mar 2023
Registered Address Changed
3 Years Ago on 21 Mar 2022
Notification of PSC Statement
3 Years Ago on 21 Mar 2022
Magdalena Borkowska (PSC) Resigned
3 Years Ago on 1 Mar 2022
Magdalena Borkowska Resigned
3 Years Ago on 1 Mar 2022
Mr Andrzej Mortka Appointed
3 Years Ago on 1 Mar 2022
Registered Address Changed
3 Years Ago on 25 Jan 2022
Magdalena Borkowska (PSC) Appointed
3 Years Ago on 15 Jan 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 25 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Registered office address changed from Office 56 Millmead Business Centre Millmead Road London N17 9QU United Kingdom to 168 Clapton Common London E5 9AG on 26 March 2023
Submitted on 26 Mar 2023
Certificate of change of name
Submitted on 22 Mar 2022
Appointment of Mr Andrzej Mortka as a director on 1 March 2022
Submitted on 21 Mar 2022
Termination of appointment of Magdalena Borkowska as a director on 1 March 2022
Submitted on 21 Mar 2022
Notification of a person with significant control statement
Submitted on 21 Mar 2022
Registered office address changed from 11 Manor House Way Isleworth TW7 6BJ England to Office 56 Millmead Business Centre Millmead Road London N17 9QU on 21 March 2022
Submitted on 21 Mar 2022
Cessation of Magdalena Borkowska as a person with significant control on 1 March 2022
Submitted on 21 Mar 2022
Cessation of Justyna Maria Szwed as a person with significant control on 15 January 2022
Submitted on 25 Jan 2022
Repayment History
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