Yourwellspace Ltd LEAMINGTON SPA


Yourwellspace Ltd is a private limited company located at 11 Dormer Place, Leamington Spa CV32 5AA. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-11, this 6-year-old company is run by 3 directors.
Director Andrew F., appointed on 30 July 2019. Director Michael L., appointed on 30 July 2019. Director Ian J., appointed on 11 May 2017.
The company is categorised as "other human health activities" (SIC: 86900). According to official records there was a change of name on 2018-05-17 and their previous name was Arma Systems Limited.
The latest confirmation statement was filed on 2023-05-10 and the due date for the following filing is 2024-05-24. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Yourwellspace Ltd Address / Contact

Office Address 11 Dormer Place
Town Leamington Spa
Post code CV32 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10766394
Date of Incorporation Thu, 11th May 2017
Industry Other human health activities
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (71 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Andrew F.

Position: Director

Appointed: 30 July 2019

Michael L.

Position: Director

Appointed: 30 July 2019

Ian J.

Position: Director

Appointed: 11 May 2017

Jake A.

Position: Director

Appointed: 11 May 2017

Resigned: 31 March 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Yourwellspace Holdings Ltd from Dinnington. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yourwellspace Holdings Ltd

Unit 5 Carrera Court, Dinnington, Sheffield, S25 2RG

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11243128
Notified on 11 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian J.

Notified on 11 May 2017
Ceased on 11 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arma Systems May 17, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-31
Balance Sheet
Current Assets101 31174 03547 258180 817
Net Assets Liabilities-27 828-224 020-371 778-436 776
Other
Amount Specific Advance Or Credit Directors1 505500980414
Amount Specific Advance Or Credit Made In Period Directors1 5962 312496 
Amount Specific Advance Or Credit Repaid In Period Directors913 31716566
Accrued Liabilities Not Expressed Within Creditors Subtotal1 6501 74844 551147 603
Average Number Employees During Period2232
Creditors245 522419 550456 50430 000
Fixed Assets117 650109 18380 26751 899
Net Current Assets Liabilities-143 828-331 455-407 494-311 072
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal38314 0601 752303
Total Assets Less Current Liabilities-26 178-222 272-327 227-259 173

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 10, 2023
filed on: 5th, June 2023
Free Download (3 pages)

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