Twoje Zdrowie Ltd LONDON


Founded in 2014, Twoje Zdrowie, classified under reg no. 09158729 is an active company. Currently registered at 43 High Street W5 5DB, London the company has been in the business for 10 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has one director. Krzysztof P., appointed on 1 May 2020. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex director - Beata N.. There were no ex secretaries.

Twoje Zdrowie Ltd Address / Contact

Office Address 43 High Street
Office Address2 Ealing
Town London
Post code W5 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09158729
Date of Incorporation Mon, 4th Aug 2014
Industry Other human health activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (8 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Krzysztof P.

Position: Director

Appointed: 01 May 2020

Beata N.

Position: Director

Appointed: 04 August 2014

Resigned: 01 May 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Krzysztof P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Beata N. This PSC has significiant influence or control over the company,.

Krzysztof P.

Notified on 1 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Beata N.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth-1 020      
Balance Sheet
Current Assets 2 7505 0037 5149 80111 8052 260
Net Assets Liabilities-1 0206271 1371 8342 4393 0222 260
Net Assets Liabilities Including Pension Asset Liability-1 020      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-1 120      
Shareholder Funds-1 020      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 250     
Creditors1 0201 8733 8665 6807 3628 783 
Net Current Assets Liabilities-1 0208771 1371 8342 4393 0222 260
Total Assets Less Current Liabilities-1 0208771 1371 8342 4393 0222 260
Creditors Due Within One Year1 020      
Number Shares Allotted100      
Par Value Share1      
Secured Debts1 020      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-04
filed on: 7th, August 2023
Free Download (3 pages)

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