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Home > England & Wales Companies > FIN-EX PRANA WELLBEING (UK) LTD
Company Information for

FIN-EX PRANA WELLBEING (UK) LTD

1 HARRINGTON GARDENS, LONDON, SW7 4JJ,
Company Registration Number
08571540
Private Limited Company
Active

Company Overview

About Fin-ex Prana Wellbeing (uk) Ltd
FIN-EX PRANA WELLBEING (UK) LTD was founded on 2013-06-17 and has its registered office in London. The organisation's status is listed as "Active". Fin-ex Prana Wellbeing (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIN-EX PRANA WELLBEING (UK) LTD
 
Legal Registered Office
1 HARRINGTON GARDENS
LONDON
SW7 4JJ
Other companies in SW7
 
Previous Names
FIN-EX MEDICAL LIMITED25/03/2015
FIN-EX PROJECTS LIMITED13/11/2013
Filing Information
Company Number 08571540
Company ID Number 08571540
Date formed 2013-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:59:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIN-EX PRANA WELLBEING (UK) LTD
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Company Officers of FIN-EX PRANA WELLBEING (UK) LTD

Current Directors
Officer Role Date Appointed
KAWALJIT SINGH ARORA
 Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOE ROWE
 Company Secretary 2016-05-19 2016-09-01
ROBIN BERRY
 Company Secretary 2014-08-07 2016-05-19
ROBIN SEYMOUR BERRY
 Director 2015-01-28 2016-05-19
AID MEHMETAJ
 Company Secretary 2013-06-17 2014-08-07
PHILIP EDMUND LINDSELL
 Director 2013-06-17 2013-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAWALJIT SINGH ARORA FIN-EX PROPERTY NO. 4 (UK) LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
KAWALJIT SINGH ARORA 4CAST LIMITED Director 2010-07-30 CURRENT 1992-05-05 Active
KAWALJIT SINGH ARORA THE REDDBOOK LIMITED Director 2010-07-30 CURRENT 2006-10-13 Active - Proposal to Strike off

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
2024-10-08Appointment of Mr Muhammad Naeem Butt as company secretary on 2024-10-01
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-12-08AA01Current accounting period extended from 31/12/21 TO 28/12/22
2022-11-21Current accounting period shortened from 31/12/22 TO 29/12/22
2022-11-21AA01Current accounting period shortened from 31/12/22 TO 29/12/22
2022-11-07Termination of appointment of Dipesh Gosrani on 2022-10-25
2022-11-07TM02Termination of appointment of Dipesh Gosrani on 2022-10-25
2022-09-23AA01Previous accounting period shortened from 28/12/22 TO 31/12/21
2022-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-20Appointment of Mr Dipesh Gosrani as company secretary on 2022-01-07
2022-01-20Appointment of Mr Dipesh Gosrani as company secretary on 2022-01-07
2022-01-20AP03Appointment of Mr Dipesh Gosrani as company secretary on 2022-01-07
2021-12-14Appointment of Mr Mohammed Chowdhury as company secretary on 2021-12-10
2021-12-14Appointment of Mr Mohammed Chowdhury as company secretary on 2021-12-10
2021-12-14Termination of appointment of Marcus Wai Leong Chan on 2021-12-10
2021-12-14Termination of appointment of Marcus Wai Leong Chan on 2021-12-10
2021-12-14AP03Appointment of Mr Mohammed Chowdhury as company secretary on 2021-12-10
2021-12-14TM02Termination of appointment of Marcus Wai Leong Chan on 2021-12-10
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 28/12/20
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/20
2021-09-27AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-29AP03Appointment of Mr Marcus Wai Leong Chan as company secretary on 2019-03-19
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01TM02Termination of appointment of Joe Rowe on 2016-09-01
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-20AP03Appointment of Mr Joe Rowe as company secretary on 2016-05-19
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SEYMOUR BERRY
2016-05-20TM02Termination of appointment of Robin Berry on 2016-05-19
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25RES15CHANGE OF NAME 24/03/2015
2015-03-25CERTNMCompany name changed fin-ex medical LIMITED\certificate issued on 25/03/15
2015-02-23AA01Current accounting period shortened from 30/06/14 TO 31/12/13
2015-01-29AP01DIRECTOR APPOINTED MR ROBIN SEYMOUR BERRY
2014-08-07AP03Appointment of Mr Robin Berry as company secretary on 2014-08-07
2014-08-07TM02Termination of appointment of Aid Mehmetaj on 2014-08-07
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0117/06/14 ANNUAL RETURN FULL LIST
2013-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/13 FROM 52 Grosvenor Gardens London SW1W 0AU United Kingdom
2013-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LINDSELL
2013-11-13RES15CHANGE OF NAME 11/11/2013
2013-11-13CERTNMCOMPANY NAME CHANGED FIN-EX PROJECTS LIMITED CERTIFICATE ISSUED ON 13/11/13
2013-11-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FIN-EX PRANA WELLBEING (UK) 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 FIN-EX PRANA WELLBEING (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIN-EX PRANA WELLBEING (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-29
Annual Accounts
2018-12-31
Annual Accounts
2019-12-29
Annual Accounts
2020-12-28
Annual Accounts
2021-12-31

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 FIN-EX PRANA WELLBEING (UK) LTD

Intangible Assets
Patents
We have not found any records of FIN-EX PRANA WELLBEING (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIN-EX PRANA WELLBEING (UK) LTD
Trademarks
We have not found any records of FIN-EX PRANA WELLBEING (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIN-EX PRANA WELLBEING (UK) 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 (86900 - Other human health activities) as FIN-EX PRANA WELLBEING (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIN-EX PRANA WELLBEING (UK) 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 FIN-EX PRANA WELLBEING (UK) 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 FIN-EX PRANA WELLBEING (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 SW7 4JJ