Jiva Health Limited

Company Name	Jiva Health Limited
Directors	Lisa Smith and Letitia Margaret Dodson
Company Status	Active
Company Number	08086599
Category	Private Limited Company
Incorporation Date	29 May 2012(11 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Ms Lisa Smith
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(same day as company formation)
Role	Yoga Teacher
Country of Residence	England
Correspondence Address	51 Bramshaw Rise New Malden Surrey KT3 5JT

Director Name	Mrs Letitia Margaret Dodson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(same day as company formation)
Role	Yoga Teacher
Country of Residence	England
Correspondence Address	14 Harper Mews Greater London London SW17 0JP

Contact

Telephone	020 89469721
Telephone region	London

Location

Registered Address	19a Wimbledon Bridge London SW19 7NH
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London

Shareholders

50 at £1	Letitia Dodson 50.00% Ordinary
50 at £1	Lisa Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£32,053
Cash	£6,134
Current Liabilities	£39,571

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 4 days from now)

Charges

13 September 2012	Delivered on: 2 October 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 September 2012

Delivered on: 2 October 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (5 pages)
4 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
23 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 May 2020 (5 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
28 February 2019	Statement of capital following an allotment of shares on 1 May 2018 GBP 110 (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Registered office address changed from First Floor 19a Wimbledon Bridge Greater London London SW17 7NH to 19a Wimbledon Bridge London SW19 7NH on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from First Floor 19a Wimbledon Bridge Greater London London SW17 7NH to 19a Wimbledon Bridge London SW19 7NH on 29 May 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
29 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)