Rochez O'grady Wellness Consultancy Ltd NEW MALDEN


Rochez O'grady Wellness Consultancy Ltd is a private limited company that can be found at 60 Seaforth Avenue, New Malden KT3 6JP. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director Jacques L., appointed on 08 January 2019. Director Rochez O., appointed on 08 January 2019.
Changing the topic to secretaries, we can name: Rochez O., appointed on 08 January 2019.
The company is categorised as "other human health activities" (SIC: 86900), "physical well-being activities" (SIC: 96040).
The last confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Rochez O'grady Wellness Consultancy Ltd Address / Contact

Office Address 60 Seaforth Avenue
Town New Malden
Post code KT3 6JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11755802
Date of Incorporation Tue, 8th Jan 2019
Industry Other human health activities
Industry
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Rochez O.

Position: Secretary

Appointed: 08 January 2019

Jacques L.

Position: Director

Appointed: 08 January 2019

Rochez O.

Position: Director

Appointed: 08 January 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Jacques L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rochez O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jacques L.

Notified on 8 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rochez O.

Notified on 8 January 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets2 000    
Net Assets Liabilities1862 3571 125543609
Other
Average Number Employees During Period22211
Depreciation Amortisation Impairment Expense  141  
Fixed Assets1862 3571 125543609
Net Current Assets Liabilities2 000    
Other Operating Expenses Format24 475 2 784  
Profit Loss2 401 5 541  
Staff Costs Employee Benefits Expense7 190 10 246  
Tax Tax Credit On Profit Or Loss On Ordinary Activities563 1 300  
Total Assets Less Current Liabilities2 0002 3571 125543609
Turnover Revenue14 629 20 012  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Micro company accounts made up to 31st January 2023
filed on: 28th, February 2023
Free Download (8 pages)

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