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Wellness House Ltd

Wellness House Ltd is an active company incorporated on 10 March 2021 with the registered office located in London, Greater London. Wellness House Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13256770
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Until - Ilona Rose House 111-119 Charing Cross Road
Ground / Lower Ground Floor
London
WC2H 0DU
United Kingdom
Address changed on 17 Aug 2022 (3 years ago)
Previous address was , Suite 37/38 - Marshall House 124 Middleton Road, Morden, Surrey, SM4 6RW, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
97
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in UK • Born in Apr 1968
Director • American • Lives in United States • Born in Mar 1995
Director • Strategy Director • British • Lives in England • Born in Oct 1978
Director • New Zealander • Lives in United States • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketing Society Limited,(The)
Marc Alan Nohr is a mutual person.
Active
Charity Projects
Marc Alan Nohr is a mutual person.
Active
JW3 Trust Limited
Marc Alan Nohr is a mutual person.
Active
London Krav Maga Ltd
Marc Alan Nohr is a mutual person.
Active
Nohr's ARK Limited
Marc Alan Nohr is a mutual person.
Active
Self Defence Training Systems Ltd
Marc Alan Nohr is a mutual person.
Active
Until IRH Ltd
Vishal Amin is a mutual person.
Active
Until KHS Ltd
Vishal Amin is a mutual person.
Active
Brands
UNTIL Liverpool St
UNTIL Liverpool St is a gym and wellness space designed for professionals, offering facilities and equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£81.59K
Increased by £22.58K (+38%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£3.56M
Increased by £490.66K (+16%)
Total Liabilities
-£3.57M
Decreased by £479.54K (-12%)
Net Assets
-£8.15K
Increased by £970.2K (-99%)
Debt Ratio (%)
100%
Decreased by 31.6% (-24%)
Latest Activity
Vishal Amin (PSC) Appointed
1 Month Ago on 16 Sep 2025
Black Square Ventures Ltd (PSC) Resigned
1 Month Ago on 16 Sep 2025
Mark Smith Appointed
1 Month Ago on 16 Sep 2025
Mr Marc Alan Nohr Appointed
1 Month Ago on 16 Sep 2025
Robert Kimmelman Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
4 Months Ago on 20 Jun 2025
Amended Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Accounting Period Shortened
7 Months Ago on 21 Mar 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
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Documents
Cessation of Black Square Ventures Ltd as a person with significant control on 16 September 2025
Submitted on 15 Oct 2025
Notification of Vishal Amin as a person with significant control on 16 September 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 8 Oct 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Appointment of Mark Smith as a director on 16 September 2025
Submitted on 25 Sep 2025
Appointment of Robert Kimmelman as a director on 16 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Marc Alan Nohr as a director on 16 September 2025
Submitted on 24 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Replacement filing of SH01 - 30/04/25 Statement of Capital gbp 10.38021
Submitted on 16 Sep 2025
Repayment History
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