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
(17 years and 1 months old)
WEBSITE
http://treatwell.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/12/2024 | Appointment of director (AP01) | officers | |
| 30/12/2024 | No description (RESOLUTIONS) | other | |
| 30/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals |
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 |
|---|---|
| 03/01/2025 | New Board Member Andreas Wellinger (933075090) Appointed |
| 23/12/2024 | Micha Teodor Koszakowski (929039309) has left the board |
| 27/10/2024 | New Confirmation Statement 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 (4years) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2023 - Present (1 years and 1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/12/2023 - Present (1 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/12/2023 - Present (1 years and 1 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/12/2024 | Appointment of director (AP01) | officers | |
| 30/12/2024 | No description (RESOLUTIONS) | other | |
| 30/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 30/12/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 30/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/12/2024 | Termination of appointment of director (TM01) | officers | |
| 28/11/2024 | Return of Allotment of shares (SH01) | capitals | |
| 26/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 26/11/2024 | No description (RESOLUTIONS) | other | |
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 22/10/2024 | Change of director’s details (CH01) | officers | |
| 06/09/2024 | Annual Accounts. (AA) | accounts | |
| 16/04/2024 | Annual Accounts. (AA) | accounts | |
| 18/03/2024 | Termination of appointment of director (TM01) | officers | |
| 14/03/2024 | Termination of appointment of director (TM01) | officers | |
| 09/01/2024 | Change of director’s details (CH01) | officers | |
| 11/12/2023 | Change of individual person PSC details (PSC04) | other | |
| 08/12/2023 | Change of individual person PSC details (PSC04) | other | |
| 08/12/2023 | Appointment of director (AP01) | officers | |
| 08/12/2023 | Appointment of director (AP01) | officers | |
| 08/12/2023 | Appointment of director (AP01) | officers | |
| 06/11/2023 | Confirmation Statement (CS01) | other | |
| 17/07/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/01/2023 | Annual Accounts. (AA) | accounts | |
| 12/01/2023 | Change of individual person PSC details (PSC04) | other | |
| 02/11/2022 | Confirmation Statement (CS01) | other | |
| 24/10/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/10/2022 | Appointment of secretary (AP03) | officers | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 24/12/2021 | Termination of appointment of director (TM01) | officers | |
| 09/12/2021 | Appointment of director (AP01) | officers | |
| 17/11/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/11/2021 | No description (RESOLUTIONS) | other | |
| 11/11/2021 | Change of director’s details (CH01) | officers | |
| 11/11/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 10/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 02/06/2021 | Annual Accounts. (AA) | accounts | |
| 16/02/2021 | No description (RESOLUTIONS) | other | |
| 16/02/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/02/2021 | Confirmation Statement (CS01) | other | |
| 05/02/2021 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 02/02/2021 | Termination of appointment of director (TM01) | officers | |
| 02/02/2021 | Termination of appointment of director (TM01) | officers | |
| 02/02/2021 | Appointment of director (AP01) | officers | |
| 02/02/2021 | Appointment of director (AP01) | officers | |
| 03/08/2020 | Notice of individual person PSC (PSC01) | other | |
| 03/08/2020 | Notice of individual person PSC (PSC01) | other | |
| 13/07/2020 | No description (RESOLUTIONS) | other | |
| 13/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 07/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2020 | Termination of appointment of director (TM01) | officers | |
| 24/06/2020 | Termination of appointment of director (TM01) | officers | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 06/01/2020 | Termination of appointment of director (TM01) | officers | |
| 06/01/2020 | Appointment of director (AP01) | officers | |
| 06/01/2020 | Appointment of director (AP01) | officers | |
| 19/12/2019 | Confirmation Statement (CS01) | other | |
| 12/12/2019 | Change of director’s details (CH01) | officers | |
| 12/12/2019 | Change of director’s details (CH01) | officers | |
| 12/10/2019 | Annual Accounts. (AA) | accounts | |
| 25/09/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 25/09/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 24/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 21/02/2019 | No description (RESOLUTIONS) | other | |
| 08/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 20/12/2018 | Confirmation Statement (CS01) | other | |
| 12/07/2018 | Annual Accounts. (AA) | accounts | |
| 24/04/2018 | Change of director’s details (CH01) | officers | |
| 09/02/2018 | No description (RESOLUTIONS) | other | |
| 17/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2018 | Confirmation Statement (CS01) | other | |
| 02/11/2017 | Termination of appointment of director (TM01) | officers | |
| 26/06/2017 | Annual Accounts. (AA) | accounts | |
| 14/06/2017 | Confirmation Statement (CS01) | other | |
| 12/05/2017 | No description (RESOLUTIONS) | other | |
| 28/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2017 | Change of director’s details (CH01) | officers | |
| 02/03/2017 | Change of director’s details (CH01) | officers | |
| 02/03/2017 | Change of director’s details (CH01) | officers | |
| 02/03/2017 | Change of director’s details (CH01) | officers | |
| 02/03/2017 | Change of director’s details (CH01) | officers | |
| 02/03/2017 | Change of director’s details (CH01) | officers | |
| 02/03/2017 | Change of director’s details (CH01) | officers | |
| 19/12/2016 | Confirmation Statement (CS01) | other | |
| 16/11/2016 | Annual Accounts. (AA) | accounts | |
| 22/04/2016 | Termination of appointment of director (TM01) | officers | |
| 22/04/2016 | Appointment of director (AP01) | officers | |
| 22/04/2016 | No description (RESOLUTIONS) | other | |
| 13/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 12/02/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 31/12/2015 | No description (RESOLUTIONS) | other | |
| 19/10/2015 | Annual Accounts. (AA) | accounts | |
| 05/08/2015 | Appointment of director (AP01) | officers | |
| 04/08/2015 | Termination of appointment of director (TM01) | officers | |
| 04/08/2015 | Appointment of director (AP01) | officers | |
| 04/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 22/07/2015 | No description (RESOLUTIONS) | other | |
| 21/07/2015 | No description (RP04) | other | |
| 08/07/2015 | Return of Allotment of shares (SH01) | capitals | |
| 24/06/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/06/2015 | No description (RESOLUTIONS) | other | |
| 24/06/2015 | No description (RESOLUTIONS) | other | |
| 24/06/2015 | No description (RESOLUTIONS) | other | |
| 18/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2015 | Appointment of director (AP01) | officers | |
| 28/05/2015 | No description (RESOLUTIONS) | other | |
| 20/05/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/05/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/05/2015 | No description (RESOLUTIONS) | other | |
| 11/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 11/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 09/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages |
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 |
|---|---|
| 03/01/2025 | New Board Member Andreas Wellinger (933075090) Appointed |
| 23/12/2024 | Micha Teodor Koszakowski (929039309) has left the board |
| 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 Andrea Piccioni (917552750) Appointed |
| 04/02/2021 | New Board Member Giampiero Marino (927922789) Appointed |
| 26/06/2020 | Kazumasa Watanabe (919498542) has left the board |
| 26/06/2020 | Hidetaka Kawashima (920726754) has left the board |
| 08/01/2020 | New Board Member Keisuke Kaji (926580161) Appointed |
| 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 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 | Hidetaka Kawashima (920745175) has left the board |
| 27/04/2016 | New Board Member Hidetaka Kawashima (920726754) Appointed |
| 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 | New Board Member Benjamin William Leaver (919098286) Appointed |
| 06/08/2015 | Klaus Randel Nyengaard (918014759) has left the board |
| 08/06/2015 | New Board Member Hideyuki Hidaka (919825709) Appointed |
| 12/05/2015 | Davor Hebel (914781194) has left the board |
| 12/05/2015 | Benjamin William Leaver (919098286) has left the board |
| 12/05/2015 | Alejandro Zubillaga-Ortiz (915859123) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
