OOMPH WELLNESS TRAINING LIMITED

Company Number: 08603448

active          Qynn Score: 19

Summary

Formed in 2013, OOMPH WELLNESS TRAINING LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Suites 6-8, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

23 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

19

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Jul 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU

Effective From

05/12/2018

Effective to

Current

SIC CODES

96040

Physical well-being activities

Director’s Report

Director’s Report 1

Directors' report The directors present their report and financial statements for the year ended 31 March 2018.
Principal activities and business review The principal activity of the company continued to be that of health and wellbeing training provider. The company made a loss of ?355,478 (2

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
        
     
         
 
      
  
    
   
   
      
    
       
 
 
      
 

Activity

Most Active Year

2020

Events

7

1

3

0

0

0

0

3

0

Most Active Month

Nov 2020

Events

3

0

2

0

0

0

0

1

0

Documents

Termination of appointment of John James Loder

Type

Officers

Description

Termination of appointment of John James Loder as a director on 28/10/2020

Filing Date

20/11/2020

Action Date

28/10/2020

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

06/11/2020

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/11/2020

Action Date

n/a

Appointment of Mr John James Loder

Type

Officers

Description

Appointment of Mr John James Loder as a director on 28/10/2020

Filing Date

29/10/2020

Action Date

28/10/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2020 with no updates

Filing Date

21/09/2020

Action Date

10/07/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/09/2020

Action Date

n/a

Termination of appointment of Nicola Kate Colborne-Baber

Type

Officers

Description

Termination of appointment of Nicola Kate Colborne-Baber as a director on 30/06/2020

Filing Date

20/07/2020

Action Date

30/06/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

10/12/2019

Action Date

31/03/2019

Director Details Changed for Mr Benjamin William Hugh Allen

Type

Officers

Description

Directors details changed for Mr Benjamin William Hugh Allen on 10/10/2019

Filing Date

10/10/2019

Action Date

10/10/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2019 with no updates

Filing Date

30/08/2019

Action Date

10/07/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

31/12/2018

Action Date

31/03/2018

Address Change

Type

Address

Description

Registered office address changed from Hill Place House 55a High Street Wimbledon London SW19 5BA England to Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 05/12/2018

Filing Date

05/12/2018

Action Date

05/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2018 with no updates

Filing Date

19/07/2018

Action Date

10/07/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

22/12/2017

Action Date

31/03/2017

Termination of appointment of Andrew Stephen Yates

Type

Officers

Description

Termination of appointment of Andrew Stephen Yates as a director on 22/06/2016

Filing Date

28/11/2017

Action Date

22/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2017 with no updates

Filing Date

25/07/2017

Action Date

10/07/2017

Address Change

Type

Address

Description

Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Hill Place House 55a High Street Wimbledon London SW19 5BA on 12/07/2017

Filing Date

12/07/2017

Action Date

12/07/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

14/03/2017

Action Date

31/03/2016

Appointment of Mrs Nicola Kate Colborne-Baber

Type

Officers

Description

Appointment of Mrs Nicola Kate Colborne-Baber as a director on 05/10/2016

Filing Date

25/10/2016

Action Date

05/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/07/2016 with updates

Filing Date

28/07/2016

Action Date

10/07/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

30/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2015 with full list of shareholders

Filing Date

02/10/2015

Action Date

11/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2015 with full list of shareholders

Filing Date

25/09/2015

Action Date

10/07/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

13/11/2014

Action Date

31/03/2014

Director Details Changed for Mr Benjamin William Hugh Allen

Type

Officers

Description

Directors details changed for Mr Benjamin William Hugh Allen on 08/09/2014

Filing Date

08/10/2014

Action Date

08/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 10/07/2014 with full list of shareholders

Filing Date

08/10/2014

Action Date

10/07/2014

Director Details Changed for Mr Andrew Stephen Yates

Type

Officers

Description

Directors details changed for Mr Andrew Stephen Yates on 08/09/2014

Filing Date

08/10/2014

Action Date

08/09/2014

Address Change

Type

Address

Description

Registered office address changed from the Catalyst Baird Lane York YO10 5GA United Kingdom on 28/04/2014

Filing Date

28/04/2014

Action Date

28/04/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/07/2014 to 31/03/2014

Filing Date

28/04/2014

Action Date

31/03/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/07/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

43

Appointment Type

Director

Date Joined

28/10/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

OOMPH WELLNESS TRAINING LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report The directors present their report and financial statements for the year ended 31 March 2018.
Principal activities and business review The principal activity of the company continued to be that of health and wellbeing training provider. The company made a loss of ?355,478 (2

READ MORE

Director’s Report 2

Directors' report iStatement Of dir'ectors'7 reSponsihtlities tn respect of the Directors? Report ahOlhe finAntiat 5tatementk ?IndeOghdpnt auctifOrs -report t9 the members of Oomph Wellness Training Liinited. 4 Profit and LoSs,Adcbunt 141dlice-,She'et 7 .Notes
. ?OomphWellness Training imi

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/07/2013

Tenure

7 Yrs 4 Mths

Shareholding

n/a

Born

August 1985

Active/Resigned

Directors Shareholding

OOMPH WELLNESS TRAINING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

OOMPH WELLNESS LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

28/10/2020

Tenure

Date Resigned

28/10/2020

Type

Director

Date Joined

05/10/2016

Tenure

3 Yrs 8 Mths

Date Resigned

30/06/2020

Type

Director

Date Joined

10/07/2013

Tenure

2 Yrs 11 Mths

Date Resigned

22/06/2016

Oomph Wellness Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors