Wellbeing International R&D Limited

General information

Name:

Wellbeing International R&D Ltd

Office Address:

10 Harley Street W1G 9PF London

Number: 11180415

Incorporation date: 2018-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wellbeing International R&D is a company located at W1G 9PF London at 10 Harley Street. This enterprise has been operating since 2018 and is established under reg. no. 11180415. This enterprise has existed on the UK market for six years now and company current status is active. This firm has a history in registered name change. Previously the company had two other names. Up to 2020 the company was prospering as Biosystems & Technologies and before that the official company name was Game Mode. The enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Wellbeing International R&D Ltd reported its account information for the period up to Monday 31st January 2022. The firm's latest annual confirmation statement was filed on Sunday 4th June 2023.

There seems to be a solitary managing director currently overseeing this company, specifically Max R. who's been executing the director's assignments since 2018-01-31. Since 2019 Joaquim M., had been fulfilling assigned duties for the following company up until the resignation in June 2020. Furthermore a different director, including Shimon B. gave up the position 5 years ago.

  • Previous company's names
  • Wellbeing International R&D Limited 2020-06-05
  • Biosystems & Technologies Limited 2019-01-31
  • Game Mode Limited 2018-01-31

Financial data based on annual reports

Company staff

Max R.

Role: Director

Appointed: 04 June 2020

Latest update: 23 February 2024

People with significant control

Shimon B.
Notified on 31 January 2018
Ceased on 30 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-31
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
Company Age

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