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Home > England & Wales Companies > HEALTHBIT LTD
Company Information for

HEALTHBIT LTD

42-46 STATION ROAD, EDGWARE, HA8 7AB,
Company Registration Number
07598677
Private Limited Company
Active

Company Overview

About Healthbit Ltd
HEALTHBIT LTD was founded on 2011-04-11 and has its registered office in Edgware. The organisation's status is listed as "Active". Healthbit Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEALTHBIT LTD
 
Legal Registered Office
42-46 STATION ROAD
EDGWARE
HA8 7AB
Other companies in EC2V
 
Previous Names
POW HEALTH LIMITED26/05/2017
IIIHEALTH LTD22/12/2011
Filing Information
Company Number 07598677
Company ID Number 07598677
Date formed 2011-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHBIT LTD
The accountancy firm based at this address is ACCOUNTANCY BUSINESS CONSULTANTS LIMITED
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Companies with same name HEALTHBIT LTD
The following companies were found which have the same name as HEALTHBIT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Healthbit Corp. 150 King St W Suite 216 Toronto Ontario M5H 3T9 Dissolved Company formed on the 2016-12-16
Healthbites.ca Inc. 7, EDMUND AVE, SUITE 507 TORONTO Ontario M4V 1H2 Dissolved Company formed on the 2008-05-05
HEALTHBITE FITNESS LTD FLAT 4, 39 FORDWYCH ROAD LONDON NW2 3TN Active Company formed on the 2022-07-11
HEALTHBITS INC Delaware Unknown
HEALTHBITS, INC. 1999 BRYAN ST STE 900 DALLAS TX 75201 Dissolved Company formed on the 2014-01-08

Company Officers of HEALTHBIT LTD

Current Directors
Officer Role Date Appointed
IFTAKHAR AHMED
 Director 2011-04-11
NASIR AHMED
 Director 2012-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IFTAKHAR AHMED ETHNIC NOW LIMITED Director 2004-01-29 CURRENT 2004-01-29 Dissolved 2016-06-28
NASIR AHMED NAC GLOBAL LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
NASIR AHMED GURUS LIMITED Director 2011-05-01 CURRENT 2003-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-24CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-29CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-05AP04Appointment of Abc Secretaries Limited as company secretary on 2019-09-05
2019-05-16PSC04Change of details for Mr Nasir Ahmed as a person with significant control on 2019-05-16
2019-05-16CH01Director's details changed for Mr Nasir Ahmed on 2019-05-16
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Kajaine House 57-67 High Street Edgeware Middlesex HA8 7DD United Kingdom
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-09PSC04Change of details for Mr Nasir Ahmed as a person with significant control on 2018-10-09
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM 88 Wood Street 10th, 11th, 14th Floors London EC2V 7RS
2017-05-26RES15CHANGE OF COMPANY NAME 26/05/17
2017-05-26CERTNMCOMPANY NAME CHANGED POW HEALTH LIMITED CERTIFICATE ISSUED ON 26/05/17
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100166
2016-07-04AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 100166
2015-05-10AR0111/04/15 ANNUAL RETURN FULL LIST
2014-11-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24SH0124/10/13 STATEMENT OF CAPITAL GBP 100166
2013-06-10AR0111/04/13 ANNUAL RETURN FULL LIST
2013-03-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM 43a Marlow Hill High Wycombe Bucks HP11 1PN England
2012-11-27AP01DIRECTOR APPOINTED MR NASIR AHMED
2012-11-27SH0109/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-27SH0113/10/12 STATEMENT OF CAPITAL GBP 90
2012-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-27RES01ADOPT ARTICLES 27/11/12
2012-11-27SH08Change of share class name or designation
2012-10-10SH0110/10/12 STATEMENT OF CAPITAL GBP 90
2012-07-06AR0111/04/12 ANNUAL RETURN FULL LIST
2012-02-25SH0125/02/12 STATEMENT OF CAPITAL GBP 75
2011-12-22RES15CHANGE OF NAME 06/12/2011
2011-12-22CERTNMCOMPANY NAME CHANGED IIIHEALTH LTD CERTIFICATE ISSUED ON 22/12/11
2011-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to HEALTHBIT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTHBIT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEALTHBIT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.078
MortgagesNumMortOutstanding0.057
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.025

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Creditors
Creditors Due After One Year 2011-04-11 £ 7,500
Creditors Due Within One Year 2011-04-11 £ 0
Provisions For Liabilities Charges 2011-04-11 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHBIT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-11 £ 1
Cash Bank In Hand 2011-04-11 £ 493
Current Assets 2011-04-11 £ 1,160
Debtors 2011-04-11 £ 667
Shareholder Funds 2011-04-11 £ 6,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHBIT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTHBIT LTD
Trademarks
We have not found any records of HEALTHBIT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTHBIT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63120 - Web portals) as HEALTHBIT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTHBIT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHBIT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHBIT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7AB