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My Solution Wellbeing Edinburgh Ltd

My Solution Wellbeing Edinburgh Ltd is a dormant company incorporated on 20 March 2023 with the registered office located in Leicester, Leicestershire. My Solution Wellbeing Edinburgh Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14742423
Private limited company
Age
2 years 5 months
Incorporated 20 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 20 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pilgrim House 10 Bishop Street
Town Hall Square
Leicester
LE1 6AF
England
Address changed on 9 Dec 2024 (9 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1974 • Cousellor
Director • Cousellor • Polish • Lives in UK • Born in Oct 1998
Director • British • Lives in UK • Born in Nov 1977
Miss Zuzanna Olga Biernat
PSC • Polish • Lives in UK • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
My Solution Wellbeing Coventry Ltd
Gurbinder Singh is a mutual person.
Active
My Solution Wellbeing Birmingham Ltd
Gurbinder Singh is a mutual person.
Active
My Solution Wellbeing Leicester Ltd
Gurbinder Singh is a mutual person.
Active
My Solution Wellbeing Worcester Ltd
Gurbinder Singh is a mutual person.
Active
MSW Consulting UK Ltd
Gurbinder Singh is a mutual person.
Active
MSW Consultancy Services Ltd
Zuzanna Olga Biernat Whatley is a mutual person.
Active
DLB Consultancy Services Ltd
Gurbinder Singh is a mutual person.
Active
My Solution Wellbeing Sheff Ltd
Gurbinder Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Mr Gurbinder Singh Details Changed
5 Months Ago on 5 Apr 2025
Miss Zuzanna Olga Biernat Whatley Details Changed
5 Months Ago on 5 Apr 2025
Mr Macaulay David Whatley Details Changed
5 Months Ago on 5 Apr 2025
Mr Gurbinder Singh (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Miss Zuzanna Olga Biernat (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
8 Months Ago on 25 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Miss Zuzanna Olga Biernat Details Changed
10 Months Ago on 21 Oct 2024
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 24 Apr 2025
Change of details for Miss Zuzanna Olga Biernat as a person with significant control on 5 April 2025
Submitted on 5 Apr 2025
Change of details for Mr Gurbinder Singh as a person with significant control on 5 April 2025
Submitted on 5 Apr 2025
Secretary's details changed for Mr Macaulay David Whatley on 5 April 2025
Submitted on 5 Apr 2025
Director's details changed for Miss Zuzanna Olga Biernat Whatley on 5 April 2025
Submitted on 5 Apr 2025
Director's details changed for Mr Gurbinder Singh on 5 April 2025
Submitted on 5 Apr 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Dec 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pilgrim House 10 Bishop Street Town Hall Square Leicester LE1 6AF on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Miss Zuzanna Olga Biernat on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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