General information

Name:

Everly Wellness Limited

Office Address:

Unit 3 Brookside Industrial Estate Waterloo Road SK1 3BJ Stockport

Number: 10917028

Incorporation date: 2017-08-15

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Stockport under the following Company Registration No.: 10917028. This company was started in the year 2017. The headquarters of the company is situated at Unit 3 Brookside Industrial Estate Waterloo Road. The area code for this place is SK1 3BJ. This company has a history in registered name changes. Up till now this company had two different company names. Until 2020 this company was run under the name of Vive Wellness and up to that point the company name was Vitabright. The company's declared SIC number is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet. Its most recent financial reports provide detailed information about the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-08-14.

There's a number of four directors leading this particular business at the moment, including Simon L., Andrew S., Dexter G. and Jason G. who have been executing the directors tasks since May 2023.

  • Previous company's names
  • Everly Wellness Ltd 2020-12-03
  • Vive Wellness Ltd 2018-04-17
  • Vitabright Ltd 2017-08-15

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 05 May 2023

Latest update: 12 March 2024

Andrew S.

Role: Director

Appointed: 05 May 2023

Latest update: 12 March 2024

Dexter G.

Role: Director

Appointed: 15 August 2017

Latest update: 12 March 2024

Jason G.

Role: Director

Appointed: 15 August 2017

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Gruum Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockport at Waterloo Road, SK1 3BJ and was registered as a PSC under the reg no 09900344.

Gruum Europe Limited
Address: Unit 3 Brookside Industrial Estate Waterloo Road, Stockport, SK1 3BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09900344
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason G.
Notified on 15 August 2017
Ceased on 5 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dexter G.
Notified on 15 August 2017
Ceased on 5 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 15 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to Sun, 31st Dec 2023 (AA01)
filed on: 18th, March 2024
accounts
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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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