Sisu Wellness Limited. net worth, address, company information. Free

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Sisu Wellness Limited (reg no 07827958) is a private limited company incorporated on 2011-10-28. The enterprise was registered at 35 Kingsland Road, London E2 8AA. Changed on 2012-03-20, the previous name this enterprise utilized was Pivot Wellness Limited. Sisu Wellness Limited operates Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name	Sisu Wellness Limited
Number	07827958
Date of Incorporation:	Fri, 28th Oct 2011
End of financial year:	30 June
Address:	35 Kingsland Road, London, E2 8AA
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in this enterprise, we can name: Samantha F. (in the company from 21 February 2023), Simon M. (appointment date: 21 February 2023). The Companies House lists 1 person of significant control - Maree D., the only individual in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	30,925	88,848	19,647	44,135	62,831	305,881	323,412	435,973	499,411	440,683	349,305	971,991
Fixed Assets	-	538,882	551,772	277,320	2,868	4,872	13,337	-	-	-	-	-
Intangible Fixed Assets	-	530,283	530,283	265,141	-	-	-	-	-	-	-	-
Number Shares Allotted	1	-	1	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,856	41,049	121,110	-109,620	-261,086	-	-	-	-	-	-	-
Tangible Fixed Assets	-	8,599	21,489	12,179	2,868	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,994	61,580	121,110	-109,620	-261,086	-39,036	212,950	365,530	456,228	403,575	309,252	877,983

People with significant control

Maree D.

6 April 2016 - 31 January 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates October 28, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (6 pages)

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(CS01) Confirmation statement with updates October 28, 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 20th, October 2023 \| accounts	Free Download (9 pages)
(SH01) Capital declared on March 26, 2023: 3.56 GBP filed on: 24th, May 2023 \| capital	Free Download (3 pages)
(AP01) On February 21, 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 21, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) On February 21, 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 21, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 3rd, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 31, 2023 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
(SH02) Sub-division of shares on December 22, 2022 filed on: 8th, January 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2023 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control October 28, 2022 filed on: 7th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 28, 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 28, 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On March 20, 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 19, 2020 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control November 19, 2020 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 28, 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 28, 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 14th, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 28, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 10th, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 28, 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 28, 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 28, 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to October 28, 2013 filed on: 15th, April 2015 \| document replacement	Free Download (16 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 28, 2014 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 30, 2013: 2.00 GBP filed on: 30th, January 2015 \| capital	Free Download (3 pages)
(CH01) On January 1, 2014 director's details were changed filed on: 19th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
(CH01) On February 1, 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 28, 2013 with full list of members filed on: 3rd, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 30th, March 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on February 18, 2013. Old Address: , Mill House Mill Road, Dorking, Surrey, RH5 4NS, England filed on: 18th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to October 28, 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from October 31, 2012 to June 30, 2012 filed on: 15th, November 2012 \| accounts	Free Download (1 page)
(CERTNM) Company name changed pivot wellness LIMITEDcertificate issued on 20/03/12 filed on: 20th, March 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on March 19, 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 28th, October 2011 \| incorporation	Free Download (27 pages)

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