New Fantasy Health Ltd LONDON


New Fantasy Health Ltd is a private limited company situated at 552A Barking Road, London E13 9JU. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-13, this 3-year-old company is run by 1 director.
Director Meihua L., appointed on 24 January 2022.
The company is officially classified as "hairdressing and other beauty treatment" (SIC: 96020), "physical well-being activities" (SIC: 96040). According to Companies House database there was a change of name on 2022-03-28 and their previous name was Refine Health Spa Ltd.
The latest confirmation statement was sent on 2023-04-05 and the due date for the subsequent filing is 2024-04-19. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

New Fantasy Health Ltd Address / Contact

Office Address 552a Barking Road
Town London
Post code E13 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12877130
Date of Incorporation Sun, 13th Sep 2020
Industry Hairdressing and other beauty treatment
Industry Physical well-being activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Meihua L.

Position: Director

Appointed: 24 January 2022

Kun Q.

Position: Director

Appointed: 13 September 2020

Resigned: 24 January 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Meihua L. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kun Q. This PSC has significiant influence or control over the company,. Moving on, there is Meihua L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Meihua L.

Notified on 24 January 2022
Nature of control: 75,01-100% shares

Kun Q.

Notified on 13 September 2020
Ceased on 24 January 2022
Nature of control: significiant influence or control

Meihua L.

Notified on 24 January 2022
Ceased on 24 January 2022
Nature of control: 75,01-100% shares

Company previous names

Refine Health Spa March 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets1002 276
Cash Bank On Hand100 
Net Assets Liabilities100 
Other
Average Number Employees During Period 1
Creditors 2 194
Fixed Assets 623
Net Current Assets Liabilities10082
Total Assets Less Current Liabilities100705
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 19th, June 2023
Free Download (5 pages)

Company search