Super Body Mind Ltd NEWTON-LE-WILLOWS


Super Body Mind Ltd is a private limited company registered at 31 Manchester Row, Newton-Le-Willows WA12 8SD. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-02, this 3-year-old company is run by 2 directors.
Director Maxine P., appointed on 15 December 2022. Director Benedict P., appointed on 26 May 2021.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House data there was a name change on 2021-07-27 and their previous name was Pureagen Ltd.
The last confirmation statement was filed on 2023-10-01 and the deadline for the subsequent filing is 2024-10-15. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Super Body Mind Ltd Address / Contact

Office Address 31 Manchester Row
Town Newton-le-willows
Post code WA12 8SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12924565
Date of Incorporation Fri, 2nd Oct 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Maxine P.

Position: Director

Appointed: 15 December 2022

Benedict P.

Position: Director

Appointed: 26 May 2021

Maxine P.

Position: Director

Appointed: 02 October 2020

Resigned: 08 November 2022

Maxine P.

Position: Secretary

Appointed: 02 October 2020

Resigned: 08 November 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Benedict P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Maxine P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benedict P.

Notified on 8 November 2022
Nature of control: 75,01-100% shares

Maxine P.

Notified on 2 October 2020
Ceased on 8 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pureagen July 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand3 7653 879
Current Assets9 6054 879
Total Inventories3 1871 000
Debtors2 653 
Property Plant Equipment766383
Other
Accrued Liabilities 600
Accumulated Depreciation Impairment Property Plant Equipment383766
Average Number Employees During Period21
Creditors9 2827 473
Disposals Decrease In Depreciation Impairment Property Plant Equipment  
Disposals Property Plant Equipment  
Net Current Assets Liabilities323-2 594
Property Plant Equipment Gross Cost1 1491 149
Total Assets Less Current Liabilities1 089-2 211
Increase From Depreciation Charge For Year Property Plant Equipment383383
Other Creditors47 
Total Additions Including From Business Combinations Property Plant Equipment1 149 
Trade Debtors Trade Receivables2 653 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-10-01
filed on: 3rd, October 2023
Free Download (4 pages)

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