MISFITS HEALTH LTD
Active - Accounts Filed
General Information
NAME
MISFITS HEALTH LTD
COMPANY NUMBER
09935231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
05/01/2016
(8 years and 10 months old)
WEBSITE
https://misfits.health
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/01/2016
15/04/2020
MISSFITS NUTRITION LTD
BERKSHIRE
SL6 1EF
Telephone: 02033553719
TPS: No
18A/20 King Street
Maidenhead
Berkshire
SL6 1EF
5 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Change of director’s details (CH01) | officers | |
| 05/08/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MISFITS HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISFITS HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISFITS HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 10 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/08/2024 | Annual Accounts. (AA) | accounts | |
| 05/08/2024 | Change of director’s details (CH01) | officers | |
| 05/08/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2024 | Change of director’s details (CH01) | officers | |
| 27/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 18/01/2024 | Confirmation Statement (CS01) | other | |
| 11/12/2023 | Annual Accounts. (AA) | accounts | |
| 06/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 19/06/2023 | Return of Allotment of shares (SH01) | capitals | |
| 27/05/2023 | No description (RESOLUTIONS) | other | |
| 19/05/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 03/03/2023 | No description (RESOLUTIONS) | other | |
| 13/02/2023 | Confirmation Statement (CS01) | other | |
| 18/01/2023 | No description (RESOLUTIONS) | other | |
| 14/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/10/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/10/2022 | No description (RESOLUTIONS) | other | |
| 30/09/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 25/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 18/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 16/02/2022 | Notification of additional matters (PSC08) | other | |
| 16/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/11/2021 | Change of individual person PSC details (PSC04) | other | |
| 19/11/2021 | Change of director’s details (CH01) | officers | |
| 23/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/09/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 13/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/09/2021 | No description (RESOLUTIONS) | other | |
| 29/07/2021 | Annual Accounts. (AA) | accounts | |
| 02/03/2021 | Confirmation Statement (CS01) | other | |
| 02/02/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/11/2020 | Change of individual person PSC details (PSC04) | other | |
| 02/11/2020 | Change of director’s details (CH01) | officers | |
| 27/08/2020 | Annual Accounts. (AA) | accounts | |
| 28/07/2020 | No description (RESOLUTIONS) | other | |
| 14/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 14/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/05/2020 | Appointment of director (AP01) | officers | |
| 15/04/2020 | No description (RESOLUTIONS) | other | |
| 18/03/2020 | No description (RESOLUTIONS) | other | |
| 27/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2020 | Confirmation Statement (CS01) | other | |
| 13/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2020 | No description (RESOLUTIONS) | other | |
| 20/12/2019 | No description (RESOLUTIONS) | other | |
| 20/12/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 14/03/2019 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2019 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 16/01/2019 | Confirmation Statement (CS01) | other | |
| 09/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 09/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2018 | Annual Accounts. (AA) | accounts | |
| 05/05/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2018 | Change of individual person PSC details (PSC04) | other | |
| 16/03/2018 | Change of individual person PSC details (PSC04) | other | |
| 08/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 17/01/2018 | Confirmation Statement (CS01) | other | |
| 15/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 05/04/2017 | Annual Accounts. (AA) | accounts | |
| 01/04/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/03/2017 | Confirmation Statement (CS01) | other | |
| 28/03/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/02/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 24/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2017 | Change of registered office address (AD01) | registeredAddress | |
| 22/12/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/01/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 21/05/2020 | New Board Member Robert Jakobi (926985175) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 12/03/2018 | Change in Reg. Office |
| 20/01/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
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