TREATWELL LIMITED
Active - Accounts Filed
General Information
NAME
TREATWELL LIMITED
COMPANY NUMBER
06457679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2007
(16 years and 11 months old)
WEBSITE
http://treatwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2007
11/11/2021
HOTSPRING VENTURES LIMITED
View all previous names
LONDON
WC1V 6HU
Telephone: 08455577827
TPS: No
Fairfax House
15 Fulwood Place
LONDON
WC1V 6HU
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL WEB VENTURES LTD | N/A | N/A |
| HOTSPRING VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREATWELL LIMITED?
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 TREATWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREATWELL LIMITED?
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 |
|---|---|---|---|---|
|
28/01/2021 - Present (3 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (3years) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1years) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/12/2023 - Present (1years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REAL WEB VENTURES LTD | N/A | N/A |
| HOTSPRING VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 20/04/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Tobias Hinteregger (931684292) Appointed |
| 12/12/2023 | New Board Member Claire Suzanne Davenport (923702616) Appointed |
| 12/12/2023 | New Board Member Andrea Piccioni (917552750) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Company Secretary James Tobias Hanlon (930131115) Appointed |
| 09/01/2022 | New Accounts filed |
| 30/12/2021 | Andrea Piccioni (917552750) has left the board |
| 13/12/2021 | New Board Member Micha Teodor Koszakowski (929039309) Appointed |
| 09/06/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Giampiero Marino (927922789) Appointed |
| 04/02/2021 | New Board Member Andrea Piccioni (917552750) Appointed |
| 26/06/2020 | Kazumasa Watanabe (919498542) has left the board |
| 26/06/2020 | Hidetaka Kawashima (920726754) has left the board |
| 08/01/2020 | Benjamin William Leaver (919098286) has left the board |
| 08/01/2020 | Lopo Lindley Champalimaud (908701453) has left the board |
| 08/01/2020 | New Board Member Keisuke Kaji (926580161) Appointed |
| 08/01/2020 | New Board Member Lauren Jean Burns (925719358) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 26/09/2019 | Change in Reg. Office |
| 19/09/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 06/11/2017 | Naoki Inoue (919994520) has left the board |
| 30/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 23/12/2016 | New Annual Return filed |
| 21/11/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Hidetaka Kawashima (920726754) Appointed |
| 27/04/2016 | Hidetaka Kawashima (920745175) has left the board |
| 26/04/2016 | Hideyuki Hidaka (919825709) has left the board |
| 26/04/2016 | New Board Member Hidetaka Kawashima (920745175) Appointed |
| 08/01/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Naoki Inoue (919994520) Appointed |
| 06/08/2015 | Klaus Randel Nyengaard (918014759) has left the board |
| 06/08/2015 | New Board Member Benjamin William Leaver (919098286) Appointed |
| 08/06/2015 | New Board Member Hideyuki Hidaka (919825709) Appointed |
| 12/05/2015 | Alejandro Zubillaga-Ortiz (915859123) has left the board |
| 12/05/2015 | Margus Uudam (917589505) has left the board |
| 12/05/2015 | Davor Hebel (914781194) has left the board |
| 12/05/2015 | Benjamin William Leaver (919098286) has left the board |
| 12/05/2015 | Jonathan Philip Pryce Goodwin (917894429) has left the board |
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