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Headspace Meditation Limited

Headspace Meditation Limited is an active company incorporated on 3 December 2009 with the registered office located in London, Greater London. Headspace Meditation Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07094561
Private limited company
Age
15 years
Incorporated 3 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Aug 1980
Director • Lawyer • American • Lives in United States • Born in Nov 1983
Director • Cfo • American • Lives in United States • Born in Mar 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.3M
Increased by £250.71K (+24%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 5 (-14%)
Total Assets
£2.26M
Decreased by £141.42K (-6%)
Total Liabilities
-£604.11K
Decreased by £315.87K (-34%)
Net Assets
£1.65M
Increased by £174.45K (+12%)
Debt Ratio (%)
27%
Decreased by 11.6% (-30%)
Latest Activity
Mr Patrick Lytle Details Changed
1 Month Ago on 17 Jul 2025
Nicolette Jang Turner Resigned
4 Months Ago on 2 May 2025
Mr Patrick Lytle Appointed
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Michael Paul Marchand Resigned
1 Year Ago on 13 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Sean Brecker Resigned
1 Year 10 Months Ago on 13 Nov 2023
Deputy General Counsel Michael Paul Marchand Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Director's details changed for Mr Patrick Lytle on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Nicolette Jang Turner as a director on 2 May 2025
Submitted on 14 May 2025
Appointment of Mr Patrick Lytle as a director on 4 March 2025
Submitted on 5 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Michael Paul Marchand as a director on 13 September 2024
Submitted on 14 Nov 2024
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 5 Dec 2023
Appointment of Deputy General Counsel Michael Paul Marchand as a director on 7 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Sean Brecker as a director on 13 November 2023
Submitted on 13 Nov 2023
Repayment History
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