Founded in 2013, Ecd Wellbeing, classified under reg no. 08733523 is an active company. Currently registered at Unit B, Ascensis Tower SW18 1AY, London the company has been in the business for eleven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 3 directors, namely Daniel D., Eileen D. and Eileen D.. Of them, Daniel D., Eileen D., Eileen D. have been with the company the longest, being appointed on 15 October 2013. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit B, Ascensis Tower |
| Office Address2 | Juniper Drive |
| Town | London |
| Post code | SW18 1AY |
| Country of origin | United Kingdom |
| Registration Number | 08733523 |
| Date of Incorporation | Tue, 15th Oct 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 15 October 2013
Position: Director
Appointed: 15 October 2013
Position: Director
Appointed: 15 October 2013
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Daniel D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Eileen D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eileen D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel D.
| Notified on | 15 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eileen D.
| Notified on | 15 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eileen D.
| Notified on | 15 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 |
| Net Worth | -8 153 | -21 848 | -40 202 | ||
| Balance Sheet | |||||
| Net Assets Liabilities | -40 202 | -59 148 | -85 278 | ||
| Debtors | 5 373 | 5 159 | 6 794 | ||
| Tangible Fixed Assets | 1 165 683 | 1 165 683 | 1 165 683 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | -8 253 | -21 948 | -40 302 | ||
| Shareholder Funds | -8 153 | -21 848 | -40 202 | ||
| Other | |||||
| Creditors | 1 212 679 | 1 232 093 | 1 245 889 | ||
| Fixed Assets | 1 165 683 | 1 165 683 | 1 154 026 | ||
| Net Current Assets Liabilities | -1 173 836 | -1 187 531 | -1 205 885 | -1 224 831 | -1 239 304 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 794 | 7 262 | 6 585 | ||
| Total Assets Less Current Liabilities | -8 153 | -21 848 | -40 202 | -59 148 | -85 278 |
| Creditors Due Within One Year | 1 179 209 | 1 192 690 | 1 212 679 | ||
| Number Shares Allotted | 48 | 48 | 48 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 48 | 48 | 48 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 15th Oct 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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