| Company Name | Holistic World Limited |
|---|---|
| Director | Dawattie Basdeo |
| Company Status | Active |
| Company Number | 05282119 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dawattie Basdeo |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19b The Grange Way Grange Park London N21 2HD |
| Secretary Name | Romano Basdeo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19b The Grange Way Grange Park London N21 2HD |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Contact
| Website | holisticworld.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83500196 |
| Telephone region | London |
Location
| Registered Address | 19b The Grangeway Winchmore Hill Enfield N21 2HD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dwattie Basdeo-oldroyd 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,995 |
| Cash | £231 |
| Current Liabilities | £42,038 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (6 months, 4 weeks from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 12 December 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 10 January 2022 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 26 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 26 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 24 December 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 9 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Director's details changed for Dawattie Basdeo Oldroyd on 5 March 2013 (2 pages) |
| 22 November 2017 | Termination of appointment of Romano Basdeo as a secretary on 21 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Romano Basdeo as a secretary on 21 November 2017 (1 page) |
| 22 November 2017 | Director's details changed for Dawattie Basdeo Oldroyd on 5 March 2013 (2 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 25 August 2017 | Amended micro company accounts made up to 30 November 2016 (2 pages) |
| 25 August 2017 | Amended micro company accounts made up to 30 November 2016 (2 pages) |
| 11 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 11 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 November 2010 (5 pages) |
| 23 February 2011 | Secretary's details changed for Stephen Oldroyd on 21 February 2011 (3 pages) |
| 23 February 2011 | Secretary's details changed for Stephen Oldroyd on 21 February 2011 (3 pages) |
| 14 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Registered office address changed from 19B the Grangeway Winchmore Hill London Middlesex EN1 3RH on 14 December 2010 (1 page) |
| 14 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Registered office address changed from 19B the Grangeway Winchmore Hill London Middlesex EN1 3RH on 14 December 2010 (1 page) |
| 27 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 27 August 2010 | Total exemption full accounts made up to 30 November 2009 (5 pages) |
| 2 February 2010 | Director's details changed for Dawattie Basdeo Oldroyd on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Dawattie Basdeo Oldroyd on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Dawattie Basdeo Oldroyd on 2 February 2010 (2 pages) |
| 4 December 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 4 December 2009 (2 pages) |
| 4 December 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 4 December 2009 (2 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (5 pages) |
| 20 April 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 20 April 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 2ND floor 145-157 st. John street london EC1V 4PY (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 2ND floor 145-157 st. John street london EC1V 4PY (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 42 lytton road barnet EN5 5BY (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from 42 lytton road barnet EN5 5BY (1 page) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (5 pages) |
| 16 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 3 July 2007 | Registered office changed on 03/07/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 12 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 6 September 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 8 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 8 December 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | New secretary appointed (2 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 26 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Incorporation (15 pages) |
| 9 November 2004 | Incorporation (15 pages) |