Active
Company Information for DIGITAL WELLBEING LIMITED
THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
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Company Registration Number
09043016
Private Limited Company
Active |
Company Name | ||||
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DIGITAL WELLBEING LIMITED | ||||
Legal Registered Office | ||||
THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN Other companies in BH25 | ||||
Previous Names | ||||
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Company Number | 09043016 | |
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Company ID Number | 09043016 | |
Date formed | 2014-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB212757224 |
Last Datalog update: | 2023-06-05 18:00:06 |
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Officer | Role | Date Appointed |
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ROSEMARY JEAN NEIL CONLEY RIMMINGTON |
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PETER KOLKA |
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SARAH JANE SKELTON |
Officer | Role | Date Appointed | Date Resigned |
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SIMON JOHN DERRICK |
Director | ||
TOM BARCLAY |
Director | ||
ANDREW PHILIP GARDNER |
Director | ||
SIMON LEONARD WILLINGTON |
Director | ||
NIGEL JAMES HIRST |
Company Secretary | ||
JANET ELIZABETH ENTWISTLE |
Director | ||
ANDREW PHILIP GARDNER |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SIAN SADLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUDDLE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
ROSEMARY CONLEY ONLINE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
BUDDLE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
ROSEMARY CONLEY ONLINE LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
SYK SOFTWARE LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2016-10-11 | |
SHRINKING STATISTICS LTD | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR PETER KOLKA | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/05/22 | |
RES01 | ADOPT ARTICLES 12/05/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
PSC07 | CESSATION OF ROSEMARY JEAN NEIL CONLEY RIMMINGTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Appello Limited as a person with significant control on 2021-03-22 | |
CH01 | Director's details changed for Tom Barclay on 2021-03-23 | |
AP01 | DIRECTOR APPOINTED MR TIM BARCLAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Andrew Philip Gardner on 2021-03-04 | |
CH01 | Director's details changed for Mrs Sarah Jane Skelton on 2021-01-29 | |
CH01 | Director's details changed for Mr Andrew Philip Gardner on 2020-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090430160001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE HARDING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090430160001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090430160001 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE HARDING | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JEAN NEIL CONLEY RIMMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JEAN NEIL CONLEY RIMMINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah Jane Skelton on 2019-05-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Peter Kolka on 2019-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED PETER KOLKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN DERRICK | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-09 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rosemary Jean Neil Conley Rimmington on 2016-05-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BARCLAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 25/05/16 | |
CERTNM | COMPANY NAME CHANGED ROSEMARY CONLEY ONLINE LIMITED CERTIFICATE ISSUED ON 25/05/16 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
ANNOTATION | Clarification | |
RP04 |
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SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 200 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER | |
AP01 | DIRECTOR APPOINTED MR TOM BARCLAY | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN DERRICK | |
AP01 | DIRECTOR APPOINTED SARAH SKELTON | |
AP01 | DIRECTOR APPOINTED ROSEMARY JEAN NEIL CONLEY RIMMINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLINGTON | |
SH02 | SUB-DIVISION 24/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEONARD WILLINGTON | |
RES15 | CHANGE OF NAME 17/06/2014 | |
CERTNM | COMPANY NAME CHANGED SHOO 597 LIMITED CERTIFICATE ISSUED ON 18/06/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER | |
AP03 | SECRETARY APPOINTED MR NIGEL JAMES HIRST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER | |
AP01 | DIRECTOR APPOINTED MS JANET ELIZABETH ENTWISTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL WELLBEING LIMITED
The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as DIGITAL WELLBEING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |