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EMBODY WELLNESS LIMITED

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EMBODY WELLNESS LIMITED

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Key Data

Status

Active

Company No.

07430633

Incorporation date

05/11/2010

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

17 Elm Quay Court, Nine Elms Lane, London, London SW8 5DECopy
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See on map
Latest events (Record since 05/11/2010)
dot icon13/04/2026
Confirmation statement made on 2026-04-11 with no updates
View PDF (3 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-11 with updates
View PDF (4 pages)
dot icon18/03/2025
Total exemption full accounts made up to 2024-11-30
View PDF (9 pages)
dot icon16/05/2024
Cessation of Christian Michael De Ponte as a person with significant control on 2024-04-06
View PDF (1 pages)
dot icon11/04/2024
Confirmation statement made on 2024-04-11 with no updates
View PDF (3 pages)
dot icon11/04/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon02/05/2023
Total exemption full accounts made up to 2022-11-30
View PDF (9 pages)
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with updates
View PDF (4 pages)
dot icon28/05/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon11/04/2022
Total exemption full accounts made up to 2021-11-30
View PDF (8 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-25 with no updates
View PDF (3 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-11-30
View PDF (8 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-25 with updates
View PDF (4 pages)
dot icon01/05/2020
Total exemption full accounts made up to 2019-11-30
View PDF (8 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-25 with no updates
View PDF (3 pages)
dot icon10/04/2019
Total exemption full accounts made up to 2018-11-30
View PDF (8 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-25 with no updates
View PDF (3 pages)
dot icon01/07/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (8 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-25 with updates
View PDF (6 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (4 pages)
dot icon03/08/2016
Satisfaction of charge 1 in full
View PDF (6 pages)
dot icon26/05/2016
Annual return made up to 2016-05-25 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (4 pages)
dot icon16/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (4 pages)
dot icon03/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2013
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (4 pages)
dot icon31/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (3 pages)
dot icon08/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon14/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon02/11/2011
Termination of appointment of Dario Novo as a director on 2011-11-02
View PDF (1 pages)
dot icon20/10/2011
Termination of appointment of Myriam Loda as a director on 2011-04-30
View PDF (1 pages)
dot icon12/07/2011
Appointment of Mr Christian Michael De Ponte as a director
View PDF (2 pages)
dot icon06/07/2011
Purchase of own shares.
View PDF (3 pages)
dot icon15/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon05/11/2010
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

3
2023
change arrow icon+30.82 % *

* during past year

Cash in Bank

£81,731.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
33.63K
-
0.00
81.82K
-
2022
5
40.95K
-
0.00
62.47K
-
2023
3
60.44K
-
0.00
81.73K
-
2023
3
60.44K
-
0.00
81.73K
-

Employees

2023

Employees

3 Descended-40 % *

Net Assets(GBP)

60.44K £Ascended47.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.73K £Ascended30.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Ponte, Christian Michael
Director
12/07/2011 - Present
-
Tegart, Bruce Edward
Director
05/11/2010 - Present
3

Persons with Significant Control

3
psc login icon

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 EMBODY WELLNESS LIMITED

EMBODY WELLNESS LIMITED is an(a) Active company incorporated on 05/11/2010 with the registered office located at 17 Elm Quay Court, Nine Elms Lane, London, London SW8 5DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EMBODY WELLNESS LIMITED?

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EMBODY WELLNESS LIMITED is currently Active. It was registered on 05/11/2010 .

Where is EMBODY WELLNESS LIMITED located?

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EMBODY WELLNESS LIMITED is registered at 17 Elm Quay Court, Nine Elms Lane, London, London SW8 5DE.

What does EMBODY WELLNESS LIMITED do?

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EMBODY WELLNESS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does EMBODY WELLNESS LIMITED have?

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EMBODY WELLNESS LIMITED had 3 employees in 2023.

What is the latest filing for EMBODY WELLNESS LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-11 with no updates.