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RSL WELLNESS LIMITED

Active

Company number 07690058

London, England · Incorporated 1 July 2011

Unit B01, 17 Micawber Street, London, N1 7TB, England

Fitness facilities · SIC 93130

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUSSIAN SPA LIMITED · 1 July 2011 – 20 March 2019

Previous registered addresses

Unit Bo1 Micawber Wharf 17 Micawber Street London N1 7TB · until 6 September 2023

Lakeside House 1Furzeground Way Stockley Park East Uxbridge UB11 1BD · until 6 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BK
BOBKOVA, Ksenia
Director
29 August 2015
OA
OPOYTSEVA, Anna
Director
2 February 2012
FA
FOMIN, Andrei
Director
1 February 2012
BM
BOBKOVA, Maria
Director · Resigned
21 July 2014
BK
BOBKOVA, Ksenia
Secretary · Resigned
2 February 2012
BK
BOBKOVA, Ksenia
Director · Resigned
2 February 2012
LA
LAZAREV, Alexandr
Secretary · Resigned
1 July 2011
LA
LAZAREV, Alexandr
Director · Resigned
1 July 2011

Persons with significant control

PS
Mrs Anna Opoytseva
Born March 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ms Ksenia Bobkova
Born November 1977
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Change Person Director Company With Change Date
Officers
7 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Resolution
Resolution
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Change Person Director Company With Change Date
Officers
2 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Appoint Person Secretary Company With Name
Officers
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Legacy
Miscellaneous
27 September 2012 View
Termination Secretary Company With Name
Officers
29 July 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2012 View
Legacy
Mortgage
17 February 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Termination Director Company With Name
Officers
6 February 2012 View
Incorporation Company
Incorporation
1 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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