Why Weight Online Ltd LONDON


Founded in 2015, Why Weight Online, classified under reg no. 09777646 is an active company. Currently registered at 1st Floor, 104 W1D 1LP, London the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2023/09/30.

The firm has one director. Christina P., appointed on 15 September 2015. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Marion B., Athena F. and others listed below. There were no ex secretaries.

Why Weight Online Ltd Address / Contact

Office Address 1st Floor, 104
Office Address2 Oxford Street
Town London
Post code W1D 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09777646
Date of Incorporation Tue, 15th Sep 2015
Industry Other human health activities
End of financial Year 30th September
Company age 9 years old
Account next due date Mon, 30th Jun 2025 (397 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Christina P.

Position: Director

Appointed: 15 September 2015

Marion B.

Position: Director

Appointed: 15 September 2015

Resigned: 16 September 2015

Athena F.

Position: Director

Appointed: 15 September 2015

Resigned: 05 June 2017

Meila R.

Position: Director

Appointed: 15 September 2015

Resigned: 05 June 2017

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Christina P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Melia R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Athena F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Christina P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Melia R.

Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Athena F.

Notified on 6 April 2016
Ceased on 5 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Christina P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-30
Net Worth4 607  
Balance Sheet
Cash Bank On Hand7 4354 8215 078
Net Assets Liabilities4 6072 4443 771
Property Plant Equipment359239120
Cash Bank In Hand7 435  
Net Assets Liabilities Including Pension Asset Liability4 607  
Tangible Fixed Assets359  
Reserves/Capital
Called Up Share Capital3  
Profit Loss Account Reserve4 604  
Shareholder Funds4 607  
Other
Accumulated Depreciation Impairment Property Plant Equipment120240359
Average Number Employees During Period 1 
Corporation Tax Payable3 0802 5711 404
Creditors3 1152 5701 404
Dividends Paid 12 6834 560
Increase From Depreciation Charge For Year Property Plant Equipment 120119
Net Current Assets Liabilities4 3202 2513 674
Number Shares Issued Fully Paid 11
Par Value Share111
Profit Loss 10 5205 887
Property Plant Equipment Gross Cost479479 
Provisions For Liabilities Balance Sheet Subtotal724623
Total Assets Less Current Liabilities4 6792 4903 794
Trade Creditors Trade Payables-1-1 
Creditors Due Within One Year3 115  
Fixed Assets359  
Number Shares Allotted3  
Provisions For Liabilities Charges72  
Value Shares Allotted3  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/09/30
filed on: 13th, October 2023
Free Download (8 pages)

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