Gesundewelt Ltd
- Company number
- 12348032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2019
- Nature of business
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
Other business support service activities n.e.c.
Other human health activities
Registered office
Previous names
- Timelineeffects Limited (until 3 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 1 Feb 2023 | |
| HABERLI, Daniel | Director | 1 Feb 2023 | |
| HABERLI, Sandra | Director | 1 Feb 2023 | |
| HERRMANN, Peter | Director | 4 Dec 2019 | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daniel Haberli | Significant Influence Or Control | 1 Feb 2023 | |
| Sandra Haberli | Significant Influence Or Control | 1 Feb 2023 | |
| Mr Peter Herrmann | Ownership Of Shares 75 To 100 Percent | 4 Dec 2019 | 31 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100,000 | - | 2 |
| 31 Dec 2024 Dormant | £100,000 | - | - |
| 31 Dec 2023 Dormant | £100,000 | - | - |
| 31 Dec 2022 Dormant | £100,000 | - | - |
| 31 Dec 2021 Dormant | £1 | £1 | - |
| 31 Dec 2020 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at American Network Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
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