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ELVA WELLBEING LTD

Active
11433009·incorporated 2018-06-26

ELVA WELLBEING LTD is an active UK private limited company, incorporated on 26 June 2018 at Companies House (number 11433009; OpenRegistry canonical ID GB-11433009-elva-wellbeing-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-26
Registered Address
1 RUTLAND COURT, 64 UPPER BERKELEY STREET, LONDON, W1H 7QT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELVA WELLBEING LTD has 1 person with significant control on file:

  • Mr Patrick Leahy born 1974 resident in England, Irish national. Notified 2022-04-12.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Money Concierge Ltd (England And Wales reg. 07368809). Notified 2020-11-10. Ceased 2022-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Leahy born 1974 resident in England, Irish national. Notified 2019-06-01. Ceased 2020-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ron John Forman born 1967 resident in England, British national. Notified 2018-06-26. Ceased 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELVA WELLBEING LTD has previously traded as:

  • MYWAGEZ LTD (until 2022-05-05)

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