OpenCompanies

Wellbeing Diagnostics Ltd

Company number
13074594
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2020
Nature of business
Other information technology service activities

Registered office

63-66 Hatton Garden
London
EC1N 8LE

Control

NameNature of controlNotifiedCeased
Box Delta Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Dec 2020 10 Dec 2020
Mr Tim Daplyn Right To Appoint And Remove Directors 10 Dec 2020 2 Feb 2021
Box Delta Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 2 Feb 2021 10 Nov 2024
Mr Tim Daplyn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Nov 2024
Miss Roberta Clare Hartshorne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£83,548 - 2
31 Dec 2024 -£68,889 - 2
31 Dec 2023 -£82,901 £8,605 2
31 Dec 2022 -£62,018 £21,161 2
31 Dec 2021 -£30,062 £893 2

Connections

Companies at the same address

Data