| Company Name | Wellbeing International R&D Limited |
|---|---|
| Director | Max Robert Lewinsohn |
| Company Status | Active |
| Company Number | 11180415 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2018(6 years, 2 months ago) |
| Previous Names | Game Mode Limited and Biosystems & Technologies Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Max Robert Lewinsohn |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
| Director Name | Mr Shimon Ben Arye |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 31 January 2018(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Israel |
| Correspondence Address | 4/4 Ofra Haza Kfar Saba 4464510 |
| Director Name | Mr Igor Livshitz |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 31 January 2018(same day as company formation) |
| Role | Business Manager |
| Country of Residence | Israel |
| Correspondence Address | 40/8 Yohanna Jabotinsky Beer Sheba Israel |
| Director Name | Mr Joaquim Magro De Almeida |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 30 January 2019(12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 June 2020) |
| Role | Business Executive |
| Country of Residence | Portugal |
| Correspondence Address | 95 Wilton Road, Ste 718 Victoria London SW1V 1BZ |
Location
| Registered Address | 4 Cavendish Square London W1G 0PG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 December 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 8 December 2023 | Registered office address changed from 10 Harley Street London W1G 9PF to 4 Cavendish Square London W1G 0PG on 8 December 2023 (1 page) |
| 4 August 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 2 November 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 14 July 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 2 July 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 16 July 2020 | Registered office address changed from 95 Wilton Road, Ste 718 Victoria London SW1V 1BZ United Kingdom to 10 Harley Street London W1G 9PF on 16 July 2020 (2 pages) |
| 5 June 2020 | Resolutions
|
| 4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 4 June 2020 | Appointment of Mr Max Robert Lewinsohn as a director on 4 June 2020 (2 pages) |
| 4 June 2020 | Termination of appointment of Joaquim Magro De Almeida as a director on 4 June 2020 (1 page) |
| 13 May 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 4 March 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 16 February 2019 | Notification of a person with significant control statement (2 pages) |
| 10 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 January 2019 | Appointment of Mr Joaquim Magro De Almeida as a director on 30 January 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 31 January 2019 | Resolutions
|
| 30 January 2019 | Termination of appointment of Igor Livshitz as a director on 30 January 2019 (1 page) |
| 30 January 2019 | Cessation of Shimon Ben Arye as a person with significant control on 30 January 2019 (1 page) |
| 30 January 2019 | Termination of appointment of Shimon Ben Arye as a director on 30 January 2019 (1 page) |
| 31 January 2018 | Incorporation Statement of capital on 2018-01-31
|
| 31 January 2018 | Incorporation Statement of capital on 2018-01-31
|