On The Mend International Ltd

General information

Name:

On The Mend International Limited

Office Address:

1-3 Worship Street 2nd Floor C/o Buckworths EC2A 2AB London

Number: 10758082

Incorporation date: 2017-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 is the date that marks the launching of On The Mend International Ltd, a firm located at 1-3 Worship Street, 2nd Floor C/o Buckworths, London. This means it's been 7 years On The Mend International has existed in the United Kingdom, as it was established on 2017-05-08. The firm Companies House Registration Number is 10758082 and its zip code is EC2A 2AB. This enterprise's SIC code is 86900 and has the NACE code: Other human health activities. 2023-05-31 is the last time when account status updates were filed.

Regarding to the firm, all of director's obligations have so far been carried out by Ralph S., Wai W., Jonathan B. and 2 other directors who might be found below. Within the group of these five managers, Wesley F. has managed firm for the longest time, having become a member of the Management Board seven years ago.

Wesley F. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Ralph S.

Role: Director

Appointed: 01 December 2020

Latest update: 15 March 2024

Wai W.

Role: Director

Appointed: 13 March 2020

Latest update: 15 March 2024

Jonathan B.

Role: Director

Appointed: 15 July 2019

Latest update: 15 March 2024

Arash A.

Role: Director

Appointed: 11 February 2019

Latest update: 15 March 2024

Wesley F.

Role: Director

Appointed: 21 August 2017

Latest update: 15 March 2024

People with significant control

Wesley F.
Notified on 21 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arash A.
Notified on 11 February 2019
Ceased on 29 April 2020
Nature of control:
1/2 or less of shares
Kyoko F.
Notified on 8 May 2017
Ceased on 11 February 2019
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 8 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
4.50 GBP is the capital in company's statement on 2023/11/06 (SH01)
filed on: 12th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
6
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