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Wlness Science Ltd

Wlness Science Ltd is an active company incorporated on 12 October 2020 with the registered office located in London, Greater London. Wlness Science Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12944590
Private limited company
Age
5 years
Incorporated 12 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was The Old Rectory Church Street Weybridge Surrey KT13 8DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
17
Controllers (PSC)
2
Director • Commercial Director • Swedish • Lives in England • Born in Apr 1990
Director • Managing Director • Swedish • Lives in UK • Born in Feb 1990
Miss Louise Karolina Lofqvist
PSC • Swedish • Lives in UK • Born in Feb 1990
Ms Jasmine Leontina Tagesson
PSC • Swedish • Lives in England • Born in Apr 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
68 Claverton Street Limited
Jasmine Leontina Tagesson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£359.48K
Decreased by £25.34K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Decreased by £807.05K (-100%)
Total Liabilities
£0
Decreased by £75.25K (-100%)
Net Assets
£0
Decreased by £731.8K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Ms Jasmine Leontina Tagesson Details Changed
2 Months Ago on 30 Jul 2025
Miss Louise Karolina Lofqvist Details Changed
2 Months Ago on 30 Jul 2025
Abridged Accounts Submitted
4 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Registered Address Changed
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Ms Jasmine Leontina Tagesson (PSC) Details Changed
4 Years Ago on 22 Sep 2021
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Documents
Director's details changed for Ms Jasmine Leontina Tagesson on 30 July 2025
Submitted on 31 Jul 2025
Director's details changed for Miss Louise Karolina Lofqvist on 30 July 2025
Submitted on 30 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Repayment History
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