Better Lifestyle Limited

Company Name	Better Lifestyle Limited
Director	Cary George
Company Status	Active
Company Number	08281958
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)
Previous Name	EURO Digital Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Cary George
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 September 2013(10 months, 1 week after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Ms Deon Sharma
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(10 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	www.betterlifestyle.com
Email address	[email protected]
Telephone	020 30867665
Telephone region	London

Location

Registered Address	26-28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cary George 50.00% Ordinary
1 at £1	Deon Sharma 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

12 November 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
12 October 2020	Confirmation statement made on 6 October 2020 with updates (5 pages)
14 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 September 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
15 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
8 February 2018	Second filing of Confirmation Statement dated 06/10/2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 6 October 2017 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 08/02/2018. (4 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
6 October 2016	06/10/16 Statement of Capital gbp 2 (6 pages)
15 August 2016	Termination of appointment of Deon Sharma as a director on 16 July 2016 (1 page)
15 August 2016	Termination of appointment of Deon Sharma as a director on 16 July 2016 (1 page)
27 November 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
27 November 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
27 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (3 pages)
27 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (3 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014	Director's details changed for Ms Deon Sharma on 1 October 2014 (2 pages)
11 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Director's details changed for Mr Cary George on 1 October 2014 (2 pages)
11 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Director's details changed for Mr Cary George on 1 October 2014 (2 pages)
11 December 2014	Director's details changed for Ms Deon Sharma on 1 October 2014 (2 pages)
11 December 2014	Director's details changed for Mr Cary George on 1 October 2014 (2 pages)
11 December 2014	Director's details changed for Ms Deon Sharma on 1 October 2014 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
18 September 2013	Company name changed euro digital LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution (3 pages)
18 September 2013	Company name changed euro digital LTD\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution (3 pages)
17 September 2013	Appointment of Ms Deon Sharma as a director (2 pages)
17 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 999 (3 pages)
17 September 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 September 2013 (1 page)
17 September 2013	Appointment of Mr Cary George as a director (2 pages)
17 September 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
17 September 2013	Termination of appointment of Waris Khan as a director (1 page)
17 September 2013	Termination of appointment of Waris Khan as a director (1 page)
17 September 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 999 (3 pages)
17 September 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
17 September 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
17 September 2013	Appointment of Mr Cary George as a director (2 pages)
17 September 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
17 September 2013	Appointment of Ms Deon Sharma as a director (2 pages)
17 September 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 September 2013 (1 page)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Better Lifestyle Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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