DIGITAL WELLBEING LIMITED - STEYNING
Company Profile | Company Filings |
Overview
DIGITAL WELLBEING LIMITED is a Private Limited Company from STEYNING and has the status: Active.
DIGITAL WELLBEING LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09043016. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIGITAL WELLBEING LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09043016. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DIGITAL WELLBEING LIMITED - STEYNING
This company is listed in the following categories:
96040 - Physical well-being activities
96040 - Physical well-being activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COURTYARD SHOREHAM ROAD
STEYNING
WEST SUSSEX
BN44 3TN
This Company Originates in : United Kingdom
Previous trading names include:
ROSEMARY CONLEY ONLINE LIMITED (until 25/05/2016)
ROSEMARY CONLEY ONLINE LIMITED (until 25/05/2016)
SHOO 597 LIMITED (until 18/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PHILIP GARDNER | Mar 1957 | British | Director | 2020-03-05 | CURRENT |
PETER KOLKA | Jul 1990 | Polish | Director | 2017-12-01 | CURRENT |
MRS SARAH JANE SKELTON | Jun 1970 | British | Director | 2015-04-15 | CURRENT |
TOM BARCLAY | Feb 1988 | British | Director | 2019-12-27 | CURRENT |
CRAIG BARLOW | Dec 1984 | British | Director | 2021-03-15 | CURRENT |
MR NIGEL JAMES HIRST | Secretary | 2014-06-11 UNTIL 2015-03-20 | RESIGNED | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2014-05-16 UNTIL 2014-06-11 | RESIGNED | ||
MR SIMON JOHN DERRICK | Mar 1958 | British | Director | 2015-04-15 UNTIL 2017-12-31 | RESIGNED |
MS SIAN SADLER | Dec 1968 | British | Director | 2014-05-16 UNTIL 2014-06-11 | RESIGNED |
MS ELIZABETH JANE HARDING | Jan 1970 | British | Director | 2019-12-24 UNTIL 2020-03-04 | RESIGNED |
MR ANDREW PHILIP GARDNER | Mar 1957 | British | Director | 2014-06-11 UNTIL 2014-12-22 | RESIGNED |
MR ANDREW PHILIP GARDNER | Mar 1957 | British | Director | 2015-04-15 UNTIL 2016-04-26 | RESIGNED |
MS JANET ELIZABETH ENTWISTLE | Jul 1961 | British | Director | 2014-06-11 UNTIL 2015-02-19 | RESIGNED |
MR TOM BARCLAY | Feb 1988 | British | Director | 2015-04-15 UNTIL 2017-04-30 | RESIGNED |
ROSEMARY JEAN NEIL RIMMINGTON | Dec 1946 | British | Director | 2015-03-26 UNTIL 2019-12-17 | RESIGNED |
SIMON TIMOTHY BARCLAY | Dec 1964 | British | Director | 2021-03-15 UNTIL 2023-11-07 | RESIGNED |
MR SIMON LEONARD WILLINGTON | Jan 1977 | British | Director | 2014-08-01 UNTIL 2015-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Appello Limited | 2021-03-22 | New Milton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Rosemary Jean Neil Conley Rimmington | 2017-04-30 - 2021-03-22 | 12/1946 | Steyning West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIGITAL_WELLBEING_LIMITED - Accounts | 2024-05-30 | 31-12-2023 | £-16,616 equity |
DIGITAL_WELLBEING_LIMITED - Accounts | 2023-04-21 | 31-12-2022 | £-20,242 equity |
DIGITAL_WELLBEING_LIMITED - Accounts | 2022-05-11 | 31-12-2021 | £-18,036 equity |
DIGITAL_WELLBEING_LIMITED - Accounts | 2021-03-12 | 31-12-2020 | £10,848 equity |
DIGITAL_WELLBEING_LIMITED - Accounts | 2020-02-29 | 31-12-2019 | £29,137 equity |
DIGITAL_WELLBEING_LIMITED - Accounts | 2019-03-20 | 31-12-2018 | £63,813 equity |
Digital Wellbeing Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 31-12-2017 | £89,663 equity |
Digital Wellbeing Limited - Accounts to registrar - small 17.1 | 2017-04-26 | 31-12-2016 | £58,156 equity |
Rosemary Conley Online Limited - Accounts to registrar - small 16.1 | 2016-05-07 | 31-12-2015 | £106,991 equity |