Wellbeing International R&D Limited is a private limited company situated at 10 Harley Street, London W1G 9PF. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-31, this 6-year-old company is run by 1 director.
Director Max R., appointed on 04 June 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official database there was a name change on 2020-06-05 and their previous name was Biosystems & Technologies Limited.
The latest confirmation statement was filed on 2023-06-04 and the due date for the subsequent filing is 2024-06-18. Furthermore, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 10 Harley Street |
| Town | London |
| Post code | W1G 9PF |
| Country of origin | United Kingdom |
| Registration Number | 11180415 |
| Date of Incorporation | Wed, 31st Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (172 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: Director
Appointed: 04 June 2020
The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Shimon B. This PSC has 25-50% voting rights and has 25-50% shares.
Shimon B.
| Notified on | 31 January 2018 |
| Ceased on | 30 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Biosystems & Technologies | June 5, 2020 |
| Game Mode | January 31, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | ||||
| Current Assets | 100 | 1 000 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Creditors | 900 | 900 | 900 | ||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | 1 000 | 1 000 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, December 2023 |
accounts | Free Download (3 pages) |
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