58 WELLBEING LONDON LIMITED

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58 WELLBEING LONDON LIMITED

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Key Data

Status

Active

Company No.

15138870

Incorporation date

14/09/2023

Size

Micro Entity

Contacts

Registered address

Registered address

58 South Molton Street, London W1K 5SLCopy
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Latest events (Record since 14/09/2023)
dot icon24/09/2025
Confirmation statement made on 2025-09-13 with updates
dot icon11/06/2025
Micro company accounts made up to 2025-02-28
dot icon13/05/2025
Previous accounting period extended from 2024-09-30 to 2025-02-28
dot icon05/11/2024
Termination of appointment of Gilbert Francois as a director on 2024-11-04
dot icon13/09/2024
Confirmation statement made on 2024-09-13 with updates
dot icon11/09/2024
Termination of appointment of Stuart James Bidwell as a director on 2024-09-06
dot icon26/02/2024
Resolutions
dot icon20/02/2024
Statement of capital following an allotment of shares on 2024-02-14
dot icon14/02/2024
Resolutions
dot icon14/02/2024
Memorandum and Articles of Association
dot icon13/02/2024
Particulars of variation of rights attached to shares
dot icon12/02/2024
Change of share class name or designation
dot icon29/01/2024
Resolutions
dot icon16/01/2024
Appointment of Mr Gilbert Francois as a director on 2024-01-15
dot icon15/01/2024
Appointment of Mr Stuart James Bidwell as a director on 2024-01-15
dot icon25/10/2023
Change of share class name or designation
dot icon04/10/2023
Resolutions
dot icon04/10/2023
Memorandum and Articles of Association
dot icon28/09/2023
Notification of Xavier Lamy as a person with significant control on 2023-09-26
dot icon26/09/2023
Termination of appointment of Noam Sagi as a director on 2023-09-26
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-09-26
dot icon15/09/2023
Registered office address changed from C/O Nicholas & Co Solicitors, 10-12 Bourlet Close London W1W 7BR United Kingdom to 58 South Molton Street London W1K 5SL on 2023-09-15
dot icon14/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cohen-Sagi, Michal
Director
14/09/2023 - Present
10
Sagi, Noam
Director
14/09/2023 - 26/09/2023
10
Bidwell, Stuart James
Director
15/01/2024 - 06/09/2024
-
Francois, Gilbert
Director
15/01/2024 - 04/11/2024
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 58 WELLBEING LONDON LIMITED

58 WELLBEING LONDON LIMITED is an(a) Active company incorporated on 14/09/2023 with the registered office located at 58 South Molton Street, London W1K 5SL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 58 WELLBEING LONDON LIMITED?

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58 WELLBEING LONDON LIMITED is currently Active. It was registered on 14/09/2023 .

Where is 58 WELLBEING LONDON LIMITED located?

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58 WELLBEING LONDON LIMITED is registered at 58 South Molton Street, London W1K 5SL.

What does 58 WELLBEING LONDON LIMITED do?

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58 WELLBEING LONDON LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for 58 WELLBEING LONDON LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-13 with updates.