| Company Name | Precious Wellbeing Limited |
|---|---|
| Director | Heike Nadine Schnell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09609383 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2015(8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Ms Heike Nadine Schnell |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 January 2016(7 months, 1 week after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 58-60 Kensington Church Street London W8 4DB |
| Director Name | Ms Katja Buerkle |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Iverna Court London W8 6TT |
Location
| Registered Address | 58-60 Kensington Church Street London W8 4DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 10 June 2023 (overdue) |
Filing History
| 9 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2022 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 15 July 2022 | Registered office address changed from Office D160 First Floor New Covent Garden London SW8 5LL England to 58-60 Kensington Church Street London W8 4DB on 15 July 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 10 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 29 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 29 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 31 May 2017 | Registered office address changed from 61 Link House New Covent Garden Nine Elms London SW8 5PA England to Office D160 First Floor New Covent Garden London SW8 5LL on 31 May 2017 (1 page) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 31 May 2017 | Registered office address changed from 61 Link House New Covent Garden Nine Elms London SW8 5PA England to Office D160 First Floor New Covent Garden London SW8 5LL on 31 May 2017 (1 page) |
| 31 March 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 31 March 2017 | Micro company accounts made up to 31 May 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 11 January 2016 | Registered office address changed from 60 Palace Gardens Terrace London W8 4RR England to 61 Link House New Covent Garden Nine Elms London SW8 5PA on 11 January 2016 (1 page) |
| 11 January 2016 | Registered office address changed from 60 Palace Gardens Terrace London W8 4RR England to 61 Link House New Covent Garden Nine Elms London SW8 5PA on 11 January 2016 (1 page) |
| 6 January 2016 | Appointment of Mrs Heike Nadine Schnell as a director on 4 January 2016 (2 pages) |
| 6 January 2016 | Appointment of Mrs Heike Nadine Schnell as a director on 4 January 2016 (2 pages) |
| 5 January 2016 | Registered office address changed from C/O Miriam Nehring 63 Iverna Court London W8 6TT England to 60 Palace Gardens Terrace London W8 4RR on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from C/O Miriam Nehring 63 Iverna Court London W8 6TT England to 60 Palace Gardens Terrace London W8 4RR on 5 January 2016 (1 page) |
| 2 December 2015 | Registered office address changed from 8 Popular Grove W6 7RE London United Kingdom to C/O Miriam Nehring 63 Iverna Court London W8 6TT on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 8 Popular Grove W6 7RE London United Kingdom to C/O Miriam Nehring 63 Iverna Court London W8 6TT on 2 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Katja Buerkle as a director on 1 December 2015 (1 page) |
| 2 December 2015 | Termination of appointment of Katja Buerkle as a director on 1 December 2015 (1 page) |
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
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| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|