WELLBEINGX LTD

Active - Accounts Filed

General Information

NAME
WELLBEINGX LTD

COMPANY NUMBER
11053000

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
08/11/2017 (7years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 302 SCREENWORKS, 22 HIGHBURY GROVE
LONDON
N5 2EF

TRADING ADDRESSES

The Willow House
The Ridings
Headington
Oxford, Oxfordshire
OX3 8TB

Unit 302 Screenworks
22 Highbury Grove
London
N5 2EF
N5 2EF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£49.7k

94.04%

NET WORTH

- £92.4k

111.42%

TOTAL LIABILITIES

£923k

473.04%

NET ASSETS

£269.3k

66.72%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Board Member Kevin Mark Hogarth (914002137) Appointed
Date: 16/01/2024	Event: Norman David Pickavance (912470596) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WELLBEINGX LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£49.7k

94.04%

NET WORTH

- £92.4k

111.42%

TOTAL LIABILITIES

£923k

473.04%

NET ASSETS

£269.3k

66.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOBA NOMINEE LIMITED	Owned: 9.07 %	Shares: 2,330,070	Price per share: £0.00	Total Value: £23.30
GILES SLINGER	Owned: 5.57 %	Shares: 1,431,720	Price per share: £0.00	Total Value: £14.32
NOBA NOMINEE LIMITED	Owned: 23.51 %	Shares: 6,039,097	Price per share: £0.00	Total Value: £60.39
JIM WOODS	Owned: 5.54 %	Shares: 1,423,896	Price per share: £0.00	Total Value: £14.24
ANDREW SMITH	Owned: 5.43 %	Shares: 1,393,600	Price per share: £0.00	Total Value: £13.94
ALFREDO BELFIORI	Owned: 4.80 %	Shares: 1,231,896	Price per share: £0.00	Total Value: £12.32
GILES SLINGER	Owned: 4.03 %	Shares: 1,034,577	Price per share: £0.00	Total Value: £10.35
ZINC VC	Owned: 3.53 %	Shares: 907,000	Price per share: £0.00	Total Value: £9.07
NIGEL JONES	Owned: 3.26 %	Shares: 838,000	Price per share: £0.00	Total Value: £8.38
ANDY SMITH	Owned: 2.72 %	Shares: 699,021	Price per share: £0.00	Total Value: £6.99
JANE CLAIRE LANCASTER	Owned: 2.13 %	Shares: 548,000	Price per share: £0.00	Total Value: £5.48
STUART RODEN	Owned: 1.98 %	Shares: 507,780	Price per share: £0.00	Total Value: £5.08
LUCY SLINGER	Owned: 1.87 %	Shares: 481,000	Price per share: £0.00	Total Value: £4.81
CATHERINE LARA MORGAN	Owned: 1.72 %	Shares: 442,000	Price per share: £0.00	Total Value: £4.42
SCOTT KNIGHT INVESTMENTS	Owned: 1.64 %	Shares: 422,000	Price per share: £0.00	Total Value: £4.22
LUCY SLINGER	Owned: 1.35 %	Shares: 347,576	Price per share: £0.00	Total Value: £3.48
CHRISTOPHER SLATER	Owned: 1.11 %	Shares: 286,000	Price per share: £0.00	Total Value: £2.86
CRAIG MCAREE	Owned: 1.07 %	Shares: 274,000	Price per share: £0.00	Total Value: £2.74
LINKLATERS LLP	Owned: 1.06 %	Shares: 273,000	Price per share: £0.00	Total Value: £2.73
JASON STOCKWOOD	Owned: 0.89 %	Shares: 229,000	Price per share: £0.00	Total Value: £2.29
BULENT OSMAN	Owned: 0.75 %	Shares: 193,000	Price per share: £0.00	Total Value: £1.93
NATHANIEL KNIGHT	Owned: 0.75 %	Shares: 192,000	Price per share: £0.00	Total Value: £1.92
JAMES DASHWOOD	Owned: 0.72 %	Shares: 184,000	Price per share: £0.00	Total Value: £1.84
PHILIP CLAPP	Owned: 0.70 %	Shares: 179,000	Price per share: £0.00	Total Value: £1.79
ROB STEPHENSEN	Owned: 0.59 %	Shares: 152,000	Price per share: £0.00	Total Value: £1.52
FILIPA ROSA	Owned: 0.56 %	Shares: 145,000	Price per share: £0.00	Total Value: £1.45
BEN SCOTT-KNIGHT	Owned: 0.53 %	Shares: 135,000	Price per share: £0.00	Total Value: £1.35
WILL CAVENDISH	Owned: 0.44 %	Shares: 114,000	Price per share: £0.00	Total Value: £1.14
ADRIAN SCOTT	Owned: 0.37 %	Shares: 95,000	Price per share: £0.00	Total Value: £0.95
JENNA PEATY	Owned: 0.36 %	Shares: 93,000	Price per share: £0.00	Total Value: £0.93
ANNA JARIC	Owned: 0.32 %	Shares: 82,000	Price per share: £0.00	Total Value: £0.82
LUCIE BURGESS	Owned: 0.31 %	Shares: 79,630	Price per share: £0.00	Total Value: £0.80
DAVID KIRK	Owned: 0.30 %	Shares: 76,000	Price per share: £0.00	Total Value: £0.76
TONIA O'CONNOR	Owned: 0.20 %	Shares: 50,502	Price per share: £0.00	Total Value: £0.51
NOBA NOMINEE LIMITED	Owned: 10.04 %	Shares: 2,578,964	Price per share: £0.00	Total Value: £25.79
IAIN JORDAN	Owned: 0.19 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
JAMES ROGERS	Owned: 0.15 %	Shares: 39,000	Price per share: £0.00	Total Value: £0.39
AMANDA PICKAVANCE	Owned: 0.15 %	Shares: 38,000	Price per share: £0.00	Total Value: £0.38
NORMAN PICKAVANCE	Owned: 0.15 %	Shares: 38,000	Price per share: £0.00	Total Value: £0.38
ABDERRAHIM BOUTORH	Owned: 0.09 %	Shares: 24,000	Price per share: £0.00	Total Value: £0.24
JAMES LEE	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Fuller 05/11/2021 - Present (3years) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vanesa Pazos 05/11/2021 - Present (3years) Born in Nov 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Alexander Fuller 05/11/2021 - Present (3years) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Tonia O'Connor Mayes 24/05/2023 - Present (1 years and 6 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Mark Hogarth 12/01/2024 - Present (10 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 17/01/2024	Event: New Board Member Kevin Mark Hogarth (914002137) Appointed
Date: 16/01/2024	Event: Norman David Pickavance (912470596) has left the board
Date: 16/01/2024	Event: New Board Member Kevin Hogarth (931801534) Appointed
Date: 05/01/2024	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: Keith Alexander Binley (909048573) has left the board
Date: 26/05/2023	Event: Giles Edward Bruce Slinger (930102479) has left the board
Date: 26/05/2023	Event: New Board Member Norman David Pickavance (912470596) Appointed
Date: 26/05/2023	Event: New Board Member Tonia O'Connor Mayes (930940709) Appointed
Date: 03/03/2023	Event: New Board Member Keith Alexander Binley (909048573) Appointed
Date: 03/03/2023	Event: Mark James Onyett (921334699) has left the board
Date: 13/10/2022	Event: New Board Member Giles Edward Bruce Slinger (930102479) Appointed
Date: 12/10/2022	Event: Jim Austen Murray Woods (923990527) has left the board
Date: 12/10/2022	Event: Alfredo Belfiori (919270444) has left the board
Date: 12/10/2022	Event: New Board Member Mark James Onyett (921334699) Appointed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 26/07/2022	Event: Bulent Sidki Osman (915811504) has left the board
Date: 07/07/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Board Member Kevin Alexander Fuller (926023690) Appointed
Date: 23/11/2021	Event: Linda Cheung (925662826) has left the board
Date: 23/11/2021	Event: New Board Member Vanesa Pazos (928965205) Appointed
Date: 23/11/2021	Event: New Board Member Kevin Fuller (928965173) Appointed
Date: 23/11/2021	Event: Helen Lucy Gillett (917201522) has left the board
Date: 23/11/2021	Event: New Board Member Vanesa Pazos (928965205) Appointed
Date: 23/11/2021	Event: Linda Cheung (925662826) has left the board
Date: 23/11/2021	Event: New Board Member Kevin Fuller (928965173) Appointed
Date: 23/11/2021	Event: Helen Lucy Gillett (917201522) has left the board
Date: 23/11/2021	Event: New Board Member Vanesa Pazos (928965205) Appointed
Date: 23/11/2021	Event: Linda Cheung (925662826) has left the board
Date: 23/11/2021	Event: New Board Member Kevin Fuller (928965173) Appointed
Date: 23/11/2021	Event: Helen Lucy Gillett (917201522) has left the board
Date: 23/11/2021	Event: Linda Cheung (925662826) has left the board
Date: 23/11/2021	Event: New Board Member Vanesa Pazos (928965205) Appointed
Date: 23/11/2021	Event: New Board Member Kevin Fuller (928965173) Appointed
Date: 23/11/2021	Event: Helen Lucy Gillett (917201522) has left the board
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 05/03/2021	Event: New Board Member Linda Cheung (925662826) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: Change in Reg. Office
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Board Member Bulent Sidki Osman (915811504) Appointed
Date: 25/04/2020	Event: New Accounts filed
Date: 29/08/2019	Event: New Confirmation Statement filed
Date: 13/08/2019	Event: New Accounts filed
Date: 01/07/2019	Event: Change in Reg. Office
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 27/07/2018	Event: Change in Reg. Office
Date: 27/07/2018	Event: Filipa Campos Soares Sacadura Teixeira Goncalves Rosa (920882422) has left the board

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WELLBEINGX LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£49.7k

- £92.4k

£923k

£269.3k

People Overview

6

10

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£49.7k

- £92.4k

£923k

£269.3k

Accounts

People Overview

6

10

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™