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58 Wellbeing London Limited

58 Wellbeing London Limited is an active company incorporated on 14 September 2023 with the registered office located in London, Greater London. 58 Wellbeing London Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15138870
Private limited company
Age
2 years 2 months
Incorporated 14 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 14 Sep28 Feb 2025 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
58 South Molton Street
London
W1K 5SL
England
Address changed on 15 Sep 2023 (2 years 2 months ago)
Previous address was C/O Nicholas & Co Solicitors, 10-12 Bourlet Close London W1W 7BR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1970
Director • Non-Executive Director • Australian • Lives in Australia • Born in Jan 1967
Director • Non-Executive Director • Australian • Lives in Australia • Born in Sep 1966
Noam Sagi
PSC • British • Lives in England • Born in Sep 1970
Mr Xavier Lamy
PSC • French,British • Lives in England • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Wellbeing Limited
Michal Cohen-Sagi is a mutual person.
Active
Vidavii Co Owned Holdings Limited
Michal Cohen-Sagi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Aug28 Feb 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£386.32K
Total Liabilities
-£290.17K
Net Assets
£96.15K
Debt Ratio (%)
75%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
5 Months Ago on 11 Jun 2025
Accounting Period Extended
6 Months Ago on 13 May 2025
Gilbert Francois Resigned
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Stuart James Bidwell Resigned
1 Year 2 Months Ago on 6 Sep 2024
Mr Gilbert Francois Appointed
1 Year 10 Months Ago on 15 Jan 2024
Mr Stuart James Bidwell Appointed
1 Year 10 Months Ago on 15 Jan 2024
Xavier Lamy (PSC) Appointed
2 Years 1 Month Ago on 26 Sep 2023
Noam Sagi Resigned
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 24 Sep 2025
Micro company accounts made up to 28 February 2025
Submitted on 11 Jun 2025
Previous accounting period extended from 30 September 2024 to 28 February 2025
Submitted on 13 May 2025
Termination of appointment of Gilbert Francois as a director on 4 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 13 Sep 2024
Termination of appointment of Stuart James Bidwell as a director on 6 September 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 26 Feb 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 20 Feb 2024
Resolutions
Submitted on 14 Feb 2024
Memorandum and Articles of Association
Submitted on 14 Feb 2024
Repayment History
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