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 - STEYNING

This company is listed in the following categories:
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)
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

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2AG LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
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SLW FINANCIAL SERVICES LIMITED BOURNEMOUTH UNITED KINGDOM Dissolved... 69201 - Accounting and auditing activities
DOCTORLINK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEALTHIER FOR LIFE LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... DORMANT 96040 - Physical well-being activities
GET SLIM LIMITED NORTHUMBERLAND UNITED KINGDOM Dissolved... DORMANT 96040 - Physical well-being activities

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

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