Being Whole Now Ltd (registration number 12438330) is a private limited company founded on 2020-02-03 originating in England. The enterprise is registered at 67 Glebe Street, London W4 2BE. Changed on 2022-08-15, the previous name this firm used was Being Whole Ltd. Being Whole Now Ltd is operating under SIC: 86900 - "other human health activities".
Company details
Name
Being Whole Now Ltd
Number
12438330
Date of Incorporation:
February 3, 2020
End of financial year:
29 February
Address:
67 Glebe Street, London, W4 2BE
SIC code:
86900 - Other human health activities
When it comes to the 1 managing director that can be found in this particular company, we can name: Russell C. (in the company from 03 February 2020). The official register indexes 1 person of significant control - Russell C., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2021-02-28
2022-02-28
2023-02-28
Current Assets
50,698
70,433
70,751
Total Assets Less Current Liabilities
41,594
50,426
50,334
People with significant control
Russell C.
3 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Gazette
Incorporation
Persons with significant control
Download filing
(DISS40) Compulsory strike-off action has been discontinued
filed on: 31st, January 2024
| gazette
Free Download
Download filing
(DISS40) Compulsory strike-off action has been discontinued
filed on: 31st, January 2024
| gazette
Free Download
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 30th, January 2024
| gazette
Free Download
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 24th, January 2024
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Thursday 2nd February 2023
filed on: 6th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022
filed on: 12th, December 2022
| accounts
Free Download
(4 pages)
(CERTNM) Company name changed being whole LTDcertificate issued on 15/08/22
filed on: 15th, August 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(AD01) New registered office address 67 Glebe Street London W4 2BE. Change occurred on Wednesday 15th June 2022. Company's previous address: 9 - 11 Standard Road London NW10 6EX England.
filed on: 15th, June 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Wednesday 2nd February 2022
filed on: 2nd, February 2022
| confirmation statement
Free Download
(5 pages)
(AD01) New registered office address 9 - 11 Standard Road London NW10 6EX. Change occurred on Monday 10th January 2022. Company's previous address: 4th Floor 18 st Cross Street London EC1N 8UN England.
filed on: 10th, January 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 2nd February 2021
filed on: 2nd, February 2021
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control Monday 3rd February 2020
filed on: 2nd, February 2021
| persons with significant control
Free Download
(2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 2nd February 2021
filed on: 2nd, February 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 3rd, February 2020
| incorporation