Fin-ex Prana Wellbeing (UK) Ltd LONDON


Fin-ex Prana Wellbeing (UK) started in year 2013 as Private Limited Company with registration number 08571540. The Fin-ex Prana Wellbeing (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1 Harrington Gardens. Postal code: SW7 4JJ. Since 25th March 2015 Fin-ex Prana Wellbeing (UK) Ltd is no longer carrying the name Fin-ex Medical.

There is a single director in the firm at the moment - Kawaljit A., appointed on 17 June 2013. In addition, a secretary was appointed - Mohammed C., appointed on 10 December 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fin-ex Prana Wellbeing (UK) Ltd Address / Contact

Office Address 1 Harrington Gardens
Town London
Post code SW7 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08571540
Date of Incorporation Mon, 17th Jun 2013
Industry Other human health activities
End of financial Year 28th December
Company age 11 years old
Account next due date Sat, 28th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Mohammed C.

Position: Secretary

Appointed: 10 December 2021

Kawaljit A.

Position: Director

Appointed: 17 June 2013

Dipesh G.

Position: Secretary

Appointed: 07 January 2022

Resigned: 25 October 2022

Marcus C.

Position: Secretary

Appointed: 19 March 2019

Resigned: 10 December 2021

Joe R.

Position: Secretary

Appointed: 19 May 2016

Resigned: 01 September 2016

Robin B.

Position: Director

Appointed: 28 January 2015

Resigned: 19 May 2016

Robin B.

Position: Secretary

Appointed: 07 August 2014

Resigned: 19 May 2016

Aid M.

Position: Secretary

Appointed: 17 June 2013

Resigned: 07 August 2014

Philip L.

Position: Director

Appointed: 17 June 2013

Resigned: 20 November 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Kawaljit A. The abovementioned PSC and has 75,01-100% shares.

Kawaljit A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fin-ex Medical March 25, 2015
Fin-ex Projects November 13, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-292018-12-312019-12-292020-12-282021-12-312022-12-31
Net Worth-2 295-10 745-45 145       
Balance Sheet
Current Assets2 64321 96221 19310 2096 22610 9818 9836 2704 6972 577
Net Assets Liabilities  -45 14571 843146 549152 618154 294157 007158 580-159 884
Cash Bank In Hand12617 61116 986       
Debtors2 5174 3514 207       
Net Assets Liabilities Including Pension Asset Liability-2 295-10 745-45 145       
Other Debtors2 5172 3002 422       
Tangible Fixed Assets 7 0006 219       
Trade Debtors 858751       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve-2 296-10 746-45 146       
Shareholder Funds-2 295-10 745-45 145       
Other
Creditors  72 55882 052152 775163 599163 277163 277163 277162 461
Fixed Assets 7 0006 219       
Net Current Assets Liabilities-2 295-17 745-51 36471 843146 549152 618154 294157 007158 580-159 884
Other Operating Expenses Format2    73 9036 070    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 034       
Profit Loss    -75 704-6 070    
Raw Materials Consumables Used    53 127     
Total Assets Less Current Liabilities-2 295-10 745-45 14571 843146 549152 618154 294157 007158 580-159 884
Turnover Revenue    51 326     
Accruals Deferred Income Within One Year 28 1159 260       
Bank Borrowings Overdrafts4210        
Creditors Due Within One Year4 93839 70772 557       
Number Shares Allotted111       
Other Creditors Due Within One Year4 9345 82457 756       
Par Value Share111       
Prepayments Accrued Income Current Asset 1 1931 034       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation 8 0009 500       
Tangible Fixed Assets Depreciation 1 0003 281       
Taxation Social Security Due Within One Year 4 718        
Trade Creditors Within One Year 8405 541       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 31st December 2022
filed on: 23rd, June 2023
Free Download (8 pages)

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