Natural Ways Body Balance Limited LONDON


Natural Ways Body Balance started in year 2012 as Private Limited Company with registration number 07957308. The Natural Ways Body Balance company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 167-169 George Street. Postal code: W1H 5LQ. Since 2012-05-02 Natural Ways Body Balance Limited is no longer carrying the name Natural Ways Massage And Beauty.

The company has one director. Yanli M., appointed on 29 June 2021. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Blake W., Wei S. and others listed below. There were no ex secretaries.

Natural Ways Body Balance Limited Address / Contact

Office Address 167-169 George Street
Town London
Post code W1H 5LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07957308
Date of Incorporation Tue, 21st Feb 2012
Industry Physical well-being activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Yanli M.

Position: Director

Appointed: 29 June 2021

Blake W.

Position: Director

Appointed: 21 February 2012

Resigned: 01 June 2012

Wei S.

Position: Director

Appointed: 21 February 2012

Resigned: 20 May 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Yanli M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Wei S. This PSC has significiant influence or control over the company,.

Yanli M.

Notified on 20 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wei S.

Notified on 5 December 2016
Ceased on 20 May 2023
Nature of control: significiant influence or control

Company previous names

Natural Ways Massage And Beauty May 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Balance Sheet
Cash Bank On Hand13 05226 957
Current Assets22 12741 902
Debtors9 07514 945
Net Assets Liabilities7 275410
Other Debtors3 4503 450
Property Plant Equipment18 32215 215
Other
Accumulated Amortisation Impairment Intangible Assets12 80016 000
Accumulated Depreciation Impairment Property Plant Equipment12 10815 215
Average Number Employees During Period44
Creditors52 37472 707
Fixed Assets37 52231 215
Increase From Amortisation Charge For Year Intangible Assets 3 200
Increase From Depreciation Charge For Year Property Plant Equipment 3 107
Intangible Assets19 20016 000
Intangible Assets Gross Cost32 00032 000
Net Current Assets Liabilities-30 247-30 805
Nominal Value Allotted Share Capital1 0001 000
Number Shares Allotted 1 000
Other Creditors49 92070 667
Par Value Share 1
Property Plant Equipment Gross Cost30 43030 430
Trade Creditors Trade Payables2 4542 040
Trade Debtors Trade Receivables5 62511 495

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address 374 Ley Street Ilford Essex IG1 4AE. Change occurred on 2024-03-08. Company's previous address: 167-169 George Street London W1H 5LQ England.
filed on: 8th, March 2024
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