Strategic Wellbeing Ltd in Acton LONDON

Strategic Wellbeing Ltd LONDON

Strategic Wellbeing started in year 2001 as Private Limited Company with registration number 04150141. The Strategic Wellbeing company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Acorn House 33 Churchfield Road. Postal code: W3 6AY. Since 2017/11/28 Strategic Wellbeing Ltd is no longer carrying the name L S S Consultants.

Currently there are 2 directors in the the firm, namely Mark H. and Salam H.. In addition one secretary - Julia T. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Salam H. who worked with the the firm until 25 May 2018.

Strategic Wellbeing Ltd Address / Contact

Office Address	Acorn House 33 Churchfield Road
Office Address2	Acton
Town	London
Post code	W3 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04150141
Date of Incorporation	Tue, 30th Jan 2001
Industry	Technical and vocational secondary education
End of financial Year	31st January
Company age	23 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Julia T.

Position: Secretary

Appointed: 25 May 2018

Mark H.

Position: Director

Appointed: 25 May 2018

Salam H.

Position: Director

Appointed: 30 January 2001

Julia T.

Position: Director

Appointed: 28 May 2003

Resigned: 25 May 2018

David S.

Position: Director

Appointed: 30 January 2001

Resigned: 30 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 2001

Resigned: 30 January 2001

Salam H.

Position: Secretary

Appointed: 30 January 2001

Resigned: 25 May 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Mark H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Salam H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark H.

Notified on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Salam H.

Notified on	6 April 2016
Ceased on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

L S S Consultants	November 28, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-38 538	-53 685	-59 576

Balance Sheet
Current Assets	8 835	696	10	8	948	16 438	57 986	52 167	51 090	73 003
Net Assets Liabilities			-59 576	-58 609	-59 505	-38 005	26 473	40 333	47 022
Cash Bank In Hand	780	76	10
Debtors	8 055	620
Tangible Fixed Assets	2 349	1 316	723

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-38 638	-53 785	-59 676
Shareholder Funds	-38 538	-53 685	-59 576

Other
Average Number Employees During Period					2	2	2	3	4	5
Creditors			8 206	5 890	3 425	838	33 234	15 976	12 424	26 222
Fixed Assets			723	579	463	990	1 721	4 142	8 356	8 098
Net Current Assets Liabilities	-28 440	-44 614	-52 093	-53 298	-56 543	-38 157	24 752	36 191	38 666
Total Assets Less Current Liabilities	-26 091	-43 298	-51 370	-52 719	-56 080	-37 167	26 473	40 333	47 022
Creditors Due After One Year	12 447	10 387	8 206
Creditors Due Within One Year	37 275	45 310	52 103
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 8th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 6th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 15th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 25th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 29th, October 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 24th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/09	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 4th, February 2015	annual return
SH01	100.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 13th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 6th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/01/30 filed on: 11th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 22nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/01/30 filed on: 5th, March 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 18th, November 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 6th, August 2008	accounts	Free Download (10 pages)
363s	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 22nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 22nd, November 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/18 with shareholders record filed on: 18th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 22nd, November 2006	accounts	Free Download (12 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/14 with shareholders record filed on: 14th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/05/27 with shareholders record filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 27th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 27th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 17th, May 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 17th, May 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/23 with shareholders record filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 15th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 15th, May 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/21 with shareholders record filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 1st, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 1st, December 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/04/17 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 30th, January 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, January 2001	incorporation	Free Download (17 pages)

Strategic Wellbeing Ltd LONDON

Strategic Wellbeing Ltd Address / Contact

Company Information / Profile

Company staff

Julia T.

Mark H.

Salam H.

Julia T.

David S.

Swift Incorporations Limited

Salam H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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