Gesundewelt Ltd. is a private limited company that can be found at Companyplanet Unit, 50 Salisbury Road, Hounslow/Greater London TW4 6JQ. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Daniel H., appointed on 01 February 2023. Director Sandra H., appointed on 01 February 2023.
The company is officially categorised as "other human health activities" (SIC: 86900), "support activities for animal production (other than farm animal boarding and care) n.e.c." (Standard Industrial Classification: 1629), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official data there was a name change on 2023-03-03 and their previous name was Timelineeffects Limited.
The last confirmation statement was sent on 2023-03-03 and the deadline for the following filing is 2024-03-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Companyplanet Unit |
| Office Address2 | 50 Salisbury Road |
| Town | Hounslow/greater London |
| Post code | TW4 6JQ |
| Country of origin | United Kingdom |
| Registration Number | 12348032 |
| Date of Incorporation | Wed, 4th Dec 2019 |
| Industry | Other human health activities |
| Industry | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Corporate Secretary
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 01 February 2023
The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Daniel H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Sandra H. This PSC has significiant influence or control over the company,. Then there is Peter H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Daniel H.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Sandra H.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Peter H.
| Notified on | 4 December 2019 |
| Ceased on | 31 January 2023 |
| Nature of control: |
75,01-100% shares |
| Timelineeffects | March 3, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 100 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | |
| Number Shares Allotted | 1 | 1 | 1 000 |
| Par Value Share | 1 | 1 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/03 filed on: 4th, March 2024 |
confirmation statement | Free Download (3 pages) |
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