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Wellbeing Diagnostics Ltd

Wellbeing Diagnostics Ltd is an active company incorporated on 10 December 2020 with the registered office located in London, Greater London. Wellbeing Diagnostics Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13074594
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
63-66 Hatton Garden
London
EC1N 8LE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1978
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1985
Miss Roberta Clare Hartshorne
PSC • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
RBD Sales Automation Ltd
Tim Daplyn is a mutual person.
Active
Box Delta Ltd
Tim Daplyn is a mutual person.
Active
Global Student Living Ltd
Tim Daplyn is a mutual person.
Active
Box Delta Holdings Ltd
Tim Daplyn is a mutual person.
Active
Bdi Trustee Limited
Tim Daplyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.27K
Decreased by £5.34K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.49K
Increased by £12.39K (+136%)
Total Liabilities
-£90.38K
Decreased by £1.62K (-2%)
Net Assets
-£68.89K
Increased by £14.01K (-17%)
Debt Ratio (%)
421%
Decreased by 590.58% (-58%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Miss Roberta Clare Hartshorne Details Changed
4 Months Ago on 17 Jun 2025
Miss Roberta Clare Hartshorne Details Changed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Tim Daplyn (PSC) Appointed
11 Months Ago on 10 Nov 2024
Box Delta Ltd (PSC) Resigned
11 Months Ago on 10 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Director's details changed for Miss Roberta Clare Hartshorne on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Miss Roberta Clare Hartshorne on 17 June 2025
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Sub-division of shares on 9 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 10 Feb 2025
Notification of Tim Daplyn as a person with significant control on 10 November 2024
Submitted on 10 Nov 2024
Cessation of Box Delta Ltd as a person with significant control on 10 November 2024
Submitted on 10 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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