RSL Wellness Limited

Company Name	RSL Wellness Limited
Company Status	Active
Company Number	07690058
Category	Private Limited Company
Incorporation Date	1 July 2011(12 years, 9 months ago)
Previous Name	Russian Spa Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Andrei Fomin
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Mrs Anna Opoytseva
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 February 2012(7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit Bo1 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Ms Ksenia Bobkova
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 August 2015(4 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Unit Bo1 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Mr Alexandr Lazarev
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside House 1furzeground Way Stockley Park East Uxbridge UB11 1BD

Secretary Name	Alexandr Lazarev
Nationality	British
Status	Resigned
Appointed	01 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Lakeside House 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD

Director Name	Ms Ksenia Bobkova
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Burwash House Kipling Estate London SE1 3RP

Secretary Name	Ms Ksenia Bobkova
Status	Resigned
Appointed	02 February 2012(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 2014)
Role	Company Director
Correspondence Address	Unit Bo1 Micawber Wharf 17 Micawber Street London N1 7TB

Director Name	Ms Maria Bobkova
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 July 2014(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2015)
Role	Entrepreneur
Country of Residence	Russia
Correspondence Address	Unit Bo1 Micawber Wharf 17 Micawber Street London N1 7TB

Contact

Website	www.grinstead-cosmetics.com

Location

Registered Address	Unit B01, 17 Micawber Street London N1 7TB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

8 at £1	Andrei Fomin 8.00% Ordinary
54 at £1	Anna Opoytseva 54.00% Ordinary
3 at £1	Khrystyna Dervynska 3.00% Ordinary
25 at £1	Ksenia Bobkova 25.00% Ordinary
10 at £1	Konstantin Kroll 10.00% Ordinary

Financials

Year	2014
Net Worth	-£125,587
Cash	£14,974
Current Liabilities	£58,140

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 March 2024 (3 weeks ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Charges

14 February 2012	Delivered on: 17 February 2012 Persons entitled: Isotop Limited Classification: Rent deposit deed Secured details: Â£23,400.00 due or to become due from the company to the chargee. Particulars: Rent deposit see image for full details. Outstanding

Filing History

27 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
10 February 2020	Change of details for Ms Anna Opoytseva as a person with significant control on 31 January 2020 (2 pages)
7 February 2020	Director's details changed for Ms Anna Opoytseva on 31 January 2020 (2 pages)
10 April 2019	Change of details for Ms Anna Opoytseva as a person with significant control on 20 March 2019 (2 pages)
10 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
29 March 2019	Director's details changed for Ms Anna Opoytseva on 29 March 2019 (2 pages)
20 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 (3 pages)
26 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
2 August 2018	Director's details changed for Ms Ksenia Bobkova on 30 July 2018 (2 pages)
2 August 2018	Change of details for Ms Ksenia Bobkova as a person with significant control on 30 July 2018 (2 pages)
2 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Director's details changed for Ms Anna Opoytseva on 7 July 2017 (2 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
2 August 2017	Change of details for Ms Anna Opoytseva as a person with significant control on 7 July 2017 (2 pages)
2 August 2017	Change of details for Ms Anna Opoytseva as a person with significant control on 7 July 2017 (2 pages)
2 August 2017	Director's details changed for Ms Anna Opoytseva on 7 July 2017 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
30 September 2016	Termination of appointment of Maria Bobkova as a director on 29 August 2015 (1 page)
30 September 2016	Appointment of Ms Ksenia Bobkova as a director on 29 August 2015 (2 pages)
30 September 2016	Termination of appointment of Maria Bobkova as a director on 29 August 2015 (1 page)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
13 November 2014	Appointment of Mrs Anna Opoytseva as a director on 2 February 2012 (2 pages)
13 November 2014	Appointment of Mrs Anna Opoytseva as a director on 2 February 2012 (2 pages)
13 November 2014	Appointment of Mrs Anna Opoytseva as a director on 2 February 2012 (2 pages)
11 November 2014	Director's details changed for Anna Opoytseva on 3 January 2013 (2 pages)
11 November 2014	Director's details changed for Anna Opoytseva on 3 January 2013 (2 pages)
11 November 2014	Director's details changed for Anna Opoytseva on 3 January 2013 (2 pages)
11 August 2014	Appointment of Ms Maria Bobkova as a director on 21 July 2014 (2 pages)
11 August 2014	Appointment of Ms Maria Bobkova as a director on 21 July 2014 (2 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
30 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (6 pages)
29 July 2014	Termination of appointment of Ksenia Bobkova as a secretary on 21 July 2014 (1 page)
29 July 2014	Termination of appointment of Ksenia Bobkova as a director on 21 July 2014 (1 page)
29 July 2014	Termination of appointment of Ksenia Bobkova as a director on 21 July 2014 (1 page)
29 July 2014	Termination of appointment of Ksenia Bobkova as a secretary on 21 July 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (6 pages)
13 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (6 pages)
13 September 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 October 2012	Appointment of Ms Ksenia Bobkova as a secretary (1 page)
22 October 2012	Appointment of Ms Ksenia Bobkova as a secretary (1 page)
27 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
27 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
29 July 2012	Termination of appointment of Alexandr Lazarev as a secretary (1 page)
29 July 2012	Termination of appointment of Alexandr Lazarev as a secretary (1 page)
28 March 2012	Appointment of Ksenia Bobkova as a director (3 pages)
28 March 2012	Appointment of Ksenia Bobkova as a director (3 pages)
6 March 2012	Registered office address changed from Lakeside House 1Furzeground Way Stockley Park East Uxbridge UB11 1BD on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Lakeside House 1Furzeground Way Stockley Park East Uxbridge UB11 1BD on 6 March 2012 (2 pages)
6 March 2012	Registered office address changed from Lakeside House 1Furzeground Way Stockley Park East Uxbridge UB11 1BD on 6 March 2012 (2 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2012	Appointment of Andrei Fomin as a director (3 pages)
14 February 2012	Appointment of Andrei Fomin as a director (3 pages)
6 February 2012	Termination of appointment of Alexandr Lazarev as a director (2 pages)
6 February 2012	Termination of appointment of Alexandr Lazarev as a director (2 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
1 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

RSL Wellness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London