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So1 Wellness Ltd SEVENOAKS


So1 Wellness Ltd is a private limited company situated at Oldbury Place Spring Lane, Ightham, Sevenoaks TN15 9DR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-11-08, this 2-year-old company is run by 2 directors.
Director Samuel P., appointed on 12 July 2022. Director Susan Y., appointed on 08 November 2021.
The company is classified as "fitness facilities" (SIC code: 93130).
The latest confirmation statement was filed on 2022-11-07 and the due date for the next filing is 2023-11-21. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

So1 Wellness Ltd Address / Contact

Office Address Oldbury Place Spring Lane
Office Address2 Ightham
Town Sevenoaks
Post code TN15 9DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13729419
Date of Incorporation Mon, 8th Nov 2021
Industry Fitness facilities
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Samuel P.

Position: Director

Appointed: 12 July 2022

Susan Y.

Position: Director

Appointed: 08 November 2021

Christopher W.

Position: Director

Appointed: 12 July 2022

Resigned: 05 July 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Christopher W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Susan Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 12 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Susan Y.

Notified on 8 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Current Assets94 339
Other
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Creditors127 880

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024
Free Download (1 page)

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