GESUNDEWELT LTD.
Overview
| Company Name | GESUNDEWELT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12348032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GESUNDEWELT LTD.?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other human health activities (86900) / Human health and social work activities
Where is GESUNDEWELT LTD. located?
| Registered Office Address | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow/Greater London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GESUNDEWELT LTD.?
| Company Name | From | Until |
|---|---|---|
| TIMELINEEFFECTS LIMITED | Dec 04, 2019 | Dec 04, 2019 |
What are the latest accounts for GESUNDEWELT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GESUNDEWELT LTD.?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for GESUNDEWELT LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Herrmann as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of Peter Herrmann as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Daniel Haberli as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Sandra Haberli as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Daniel Haberli as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Sandra Haberli as a person with significant control on Feb 01, 2023 | 2 pages | PSC01 | ||||||||||||||
Certificate of change of name Company name changed timelineeffects LIMITED\certificate issued on 03/03/23 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Appointment of Companies Assistance Services Ltd as a secretary on Feb 01, 2023 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Companyplanet Unit 50 Salisbury Road Hounslow/Greater London TW4 6JQ on Feb 08, 2023 | 1 pages | AD01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GESUNDEWELT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom |
| 203673910001 | ||||||||||
| HABERLI, Daniel | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | England | Swiss | 306258940001 | |||||||||
| HABERLI, Sandra | Director | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | England | German | 306258660001 | |||||||||
| HERRMANN, Peter | Director | Wenlock Road N1 7GU London 20-22 England | Germany | German | Company Director | 265008050001 |
Who are the persons with significant control of GESUNDEWELT LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sandra Haberli | Feb 01, 2023 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Daniel Haberli | Feb 01, 2023 | 50 Salisbury Road TW4 6JQ Hounslow/Greater London Companyplanet Unit United Kingdom | No |
Nationality: Swiss Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Herrmann | Dec 04, 2019 | Wenlock Road N1 7GU London 20-22 England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0