Wellness Ventures Limited is a private limited company located at 1 Defford Close, Wokingham RG41 1HJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-30, this 4-year-old company is run by 2 directors.
Director William L., appointed on 12 November 2020. Director James W., appointed on 30 April 2020.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229). According to Companies House records there was a name change on 2020-11-09 and their previous name was Continuum Advisory Limited.
The latest confirmation statement was sent on 2023-04-29 and the date for the subsequent filing is 2024-05-13. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 1 Defford Close |
| Town | Wokingham |
| Post code | RG41 1HJ |
| Country of origin | United Kingdom |
| Registration Number | 12580854 |
| Date of Incorporation | Thu, 30th Apr 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (259 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 12 November 2020
Position: Director
Appointed: 30 April 2020
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is James W. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Howard James Partnership Limited that put Wokingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James W.
| Notified on | 12 August 2020 |
| Nature of control: |
75,01-100% shares |
Howard James Partnership Limited
1 Defford Close, PO BOX 3702, Wokingham, RG40 9QY, PO Box 3702, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12545373 |
| Notified on | 30 April 2020 |
| Ceased on | 12 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Continuum Advisory | November 9, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Current Assets | 3 673 | 3 673 | 73 |
| Net Assets Liabilities | 3 577 | 3 577 | -3 577 |
| Other | |||
| Creditors | 7 250 | 7 250 | 3 650 |
| Net Current Assets Liabilities | 3 577 | 3 577 | 73 |
| Total Assets Less Current Liabilities | 3 577 | 3 577 | 73 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 28th, October 2023 |
accounts | Free Download (8 pages) |
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