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Healthy Agingbio Limited

Healthy Agingbio Limited is an active company incorporated on 24 February 2022 with the registered office located in London, Greater London. Healthy Agingbio Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13937817
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 30 Apr 2025 (4 months ago)
Previous address was Lynton House Tavistock Square London WC1H 9BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Mar 1978 • Doctor
Director • Financial Consultant • Turkish • Lives in England • Born in Jun 1988
Director • Canadian • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea House RTM Company Limited
Leo Kuyumciyan is a mutual person.
Active
Healthy Aging Limited
Dr Valeria Acampora is a mutual person.
Active
Forinvest Technologies Ltd
Leo Kuyumciyan is a mutual person.
Active
Mindsite UK Limited
Leo Kuyumciyan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.79K
Decreased by £527.58K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36.1K
Decreased by £541.16K (-94%)
Total Liabilities
-£863.23K
Increased by £23.64K (+3%)
Net Assets
-£827.14K
Decreased by £564.8K (+215%)
Debt Ratio (%)
2391%
Increased by 2245.98% (+1544%)
Latest Activity
Registered Address Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Valeria Acampora (PSC) Appointed
5 Months Ago on 24 Mar 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Leo Kuyumciyan Resigned
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Gregory Bailey Resigned
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Mr Leo Kuyumciyan Appointed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Certificate of change of name
Submitted on 30 Apr 2025
Registered office address changed from Lynton House Tavistock Square London WC1H 9BQ England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 30 April 2025
Submitted on 30 Apr 2025
Registered office address changed from 33 Broadwick St London W1F 0DQ United Kingdom to Lynton House Tavistock Square London WC1H 9BQ on 30 April 2025
Submitted on 30 Apr 2025
Withdrawal of a person with significant control statement on 31 March 2025
Submitted on 31 Mar 2025
Notification of Valeria Acampora as a person with significant control on 24 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Leo Kuyumciyan as a director on 17 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Gregory Bailey as a director on 13 September 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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