opendata.bot
Company number
12348032

GESUNDEWELT LTD.

Officer · COMPANIES ASSISTANCE SERVICES LTD and 3 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GESUNDEWELT LTD.
Company number
12348032
Registered office
COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, UNITED KINGDOM · 403 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 December 2019
Status
Unknown
Age
6 years
Previous names
TIMELINEEFFECTS LIMITED (to 03 Mar 2023)
Nature of business (SIC)
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. · 82990 — Other business support service activities n.e.c. · 86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Mar 2026
Confirmation statement — last
03 Mar 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

corporate-secretary
Appointed 01/02/2023
Active
director
Appointed 01/02/2023
Active
director
Appointed 01/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Daniel Haberli
has significant influence or control
Notified 01/02/2023
Mr Peter Herrmann
owns 75–100% of shares
Notified 04/12/2019
Sandra Haberli
has significant influence or control
Notified 01/02/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Daniel Haberli
born 11/1973 · England has significant influence or control Notified 01/02/2023
Sandra Haberli
born 06/1969 · England has significant influence or control Notified 01/02/2023
Mr Peter Herrmann
born 06/1962 · Germany owns 75–100% of shares Control ended 31/01/2023

Serving officers

corporate-secretary Appointed 01/02/2023
director Appointed 01/02/2023
director Appointed 01/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2023 Registered name changed TIMELINEEFFECTS LIMITED GESUNDEWELT LTD.
01/02/2023 Person with significant control added Sandra Haberli
01/02/2023 Person with significant control added Daniel Haberli
01/02/2023 Director appointed HABERLI, Sandra
01/02/2023 Director appointed HABERLI, Daniel
01/02/2023 Corporate-secretary appointed COMPANIES ASSISTANCE SERVICES LTD
31/01/2023 Person with significant control ceased Mr Peter Herrmann
31/01/2023 Director resigned HERRMANN, Peter
04/12/2019 Person with significant control added Mr Peter Herrmann
04/12/2019 Director appointed HERRMANN, Peter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 100 100

Documents for GESUNDEWELT LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
DISS40 — gazette-filings-brought-up-to-date
gazette
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GESUNDEWELT LTD.?
According to the official registry, the company number of GESUNDEWELT LTD. is 12348032.
Where is GESUNDEWELT LTD. registered?
The registered office is COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, UNITED KINGDOM.
Who runs GESUNDEWELT LTD.?
COMPANIES ASSISTANCE SERVICES LTD is listed among the officers of GESUNDEWELT LTD..
What is the SIC code of GESUNDEWELT LTD.?
The nature of business is recorded under SIC code 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c., 82990 — Other business support service activities n.e.c., 86900 — Other human health activities.
Who controls GESUNDEWELT LTD.?
Daniel Haberli is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GESUNDEWELT LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GESUNDEWELT LTD. (12348032)

GESUNDEWELT LTD. is a private limited company incorporated on 4 December 2019 and registered in the United Kingdom under company number 12348032. Its registered office is at COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW/GREATER LONDON, TW4 6JQ, UNITED KINGDOM. The recorded nature of business is support activities for animal production (other than farm animal boarding and care) n.e.c. (SIC 01629). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Daniel Haberli. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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