Company NameOnline Wellness Limited
DirectorsNihar Praful Shah and Paras Shah
Company StatusActive
Company Number12286014
CategoryPrivate Limited Company
Incorporation Date28 October 2019(4 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Nihar Praful Shah
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2019(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address13 Compass Close Glendale Avenue
Edgware
Middlesex
HA8 8HU
Director NameMrs Paras Shah
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2020(10 months after company formation)
Appointment Duration3 years, 8 months
RoleAccounts Manager
Country of ResidenceEngland
Correspondence Address13 Compass Close Glendale Avenue
Edgware
Middlesex
HA8 8HU

Location

Registered Address13 Compass Close
Glendale Avenue
Edgware
Middlesex
HA8 8HU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 August 2023 (8 months, 1 week ago)
Next Return Due12 September 2024 (4 months, 1 week from now)

Charges

13 April 2023Delivered on: 18 April 2023
Persons entitled: Sellersfunding International Portfolio LTD

Classification: A registered charge
Outstanding

Filing History

11 November 2023Total exemption full accounts made up to 30 September 2023 (5 pages)
31 August 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
18 April 2023Registration of charge 122860140001, created on 13 April 2023 (20 pages)
21 November 2022Total exemption full accounts made up to 30 September 2022 (5 pages)
31 August 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
27 November 2021Total exemption full accounts made up to 30 September 2021 (6 pages)
2 September 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
20 December 2020Total exemption full accounts made up to 30 September 2020 (6 pages)
29 August 2020Confirmation statement made on 29 August 2020 with updates (5 pages)
29 August 2020Appointment of Mrs Paras Shah as a director on 29 August 2020 (2 pages)
24 June 2020Current accounting period shortened from 31 October 2020 to 30 September 2020 (1 page)
28 October 2019Incorporation
Statement of capital on 2019-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)