Company NameGentwise Ltd
DirectorFilipe Vieira
Company StatusActive
Company Number08243961
CategoryPrivate Limited Company
Incorporation Date8 October 2012(11 years, 6 months ago)
Previous NameLondon Holistic Centre Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities
Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Director

Director NameMr Filipe Vieira
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2012(same day as company formation)
RoleMassage Therapist
Country of ResidenceUnited Kingdom
Correspondence Address228 Borough High Street
London
SE1 1JX

Contact

Websitewww.londonholisticcentre.com
Email address[email protected]
Telephone020 71833552
Telephone regionLondon

Location

Registered AddressC/O Accrida Limited Regus House
Admirals Park, Victory Way
Dartford
DA2 6QD
RegionSouth East
ConstituencyDartford
CountyKent
ParishStone
WardStone
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Filipe Borges Vieira
100.00%
Ordinary

Financials

Year2014
Net Worth-£32
Cash£2,008
Current Liabilities£4,608

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 October

Returns

Latest Return8 October 2023 (6 months, 2 weeks ago)
Next Return Due22 October 2024 (6 months from now)

Filing History

3 January 2024Registered office address changed from C/O Muftals Accountancy Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH England to C/O Accrida Limited Regus House Admirals Park, Victory Way Dartford DA2 6QD on 3 January 2024 (1 page)
25 October 2023Confirmation statement made on 8 October 2023 with no updates (3 pages)
30 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
12 October 2022Confirmation statement made on 8 October 2022 with no updates (3 pages)
30 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
11 May 2022Director's details changed for Mr Filipe Vieira on 11 May 2022 (2 pages)
11 May 2022Change of details for Mr Filipe Vieira as a person with significant control on 11 May 2022 (2 pages)
9 October 2021Confirmation statement made on 8 October 2021 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
8 October 2020Confirmation statement made on 8 October 2020 with no updates (3 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (5 pages)
8 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
9 August 2019Micro company accounts made up to 31 October 2018 (5 pages)
19 March 2019Change of details for Mr Filipe Vieira as a person with significant control on 19 March 2019 (2 pages)
19 March 2019Director's details changed for Mr Filipe Vieira on 19 March 2019 (2 pages)
23 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-21
(3 pages)
8 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 31 October 2017 (6 pages)
30 October 2017Micro company accounts made up to 31 October 2016 (6 pages)
30 October 2017Micro company accounts made up to 31 October 2016 (6 pages)
16 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 October 2017Registered office address changed from C/O Muftals Accountancy Ltd 203 st. Pauls Wood Hill Orpington Kent BR5 2SR to C/O Muftals Accountancy Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH on 16 October 2017 (1 page)
16 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
16 October 2017Registered office address changed from C/O Muftals Accountancy Ltd 203 st. Pauls Wood Hill Orpington Kent BR5 2SR to C/O Muftals Accountancy Ltd 1 Bromley Lane Chislehurst Kent BR7 6LH on 16 October 2017 (1 page)
31 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
31 July 2017Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
20 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
4 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
4 November 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
(3 pages)
12 October 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Muftals Accountancy Ltd 203 st. Pauls Wood Hill Orpington Kent BR5 2SR on 12 October 2015 (1 page)
12 October 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Muftals Accountancy Ltd 203 st. Pauls Wood Hill Orpington Kent BR5 2SR on 12 October 2015 (1 page)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 January 2015Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
15 January 2015Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
15 January 2015Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
(3 pages)
13 August 2014Micro company accounts made up to 31 October 2013 (2 pages)
13 August 2014Micro company accounts made up to 31 October 2013 (2 pages)
3 December 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
3 December 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
(3 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)