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Gesundheitsmagazin Deutschland Ltd
Gesundheitsmagazin Deutschland Ltd is an active company incorporated on 6 February 2023 with the registered office located in Egham, Surrey. Gesundheitsmagazin Deutschland Ltd was registered 2 years 9 months ago.
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Status
Active
Active since
1 year 8 months ago
Compulsory strike-off
was discontinued 5 months ago
Company No
14641139
Private limited company
Age
2 years 9 months
Incorporated
6 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 February 2025
(9 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(3 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
28 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year remaining)
Learn more about Gesundheitsmagazin Deutschland Ltd
Contact
Update Details
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Same address since
incorporation
Companies in TW20 0DF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hugo Winkler
PSC • Director • Director • British • Lives in UK • Born in Dec 1954 • Consultant
Thomas Straubhaar
Director • Consultant • Swiss • Lives in UK • Born in Feb 1955
Margaretta Corporate Secretaries Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sirius Child FD Ltd
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
W&S Distillery Limited
Hugo Winkler and Margaretta Corporate Secretaries Ltd are mutual people.
Active
U E Onishi Limited
Hugo Winkler and Margaretta Corporate Secretaries Ltd are mutual people.
Active
APC World Investments Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Abakus Management Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Blidberg Marketing Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
Af Global Ventures Ltd
Hugo Winkler and Margaretta Corporate Secretaries Ltd are mutual people.
Active
CS Partner Management Ltd
Margaretta Corporate Secretaries Ltd and Hugo Winkler are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108
Increased by £107 (+10700%)
Total Liabilities
-£122
Increased by £122 (%)
Net Assets
-£14
Decreased by £15 (-1500%)
Debt Ratio (%)
113%
Increased by 112.96% (%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 13 May 2025
Micro Accounts Submitted
6 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 11 May 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Hugo Winkler (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Hugo Winkler Appointed
1 Year 1 Month Ago on 1 Oct 2024
Thomas Straubhaar Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Incorporated
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 May 2025
Micro company accounts made up to 28 February 2025
Submitted on 12 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 11 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Notification of Hugo Winkler as a person with significant control on 1 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Thomas Straubhaar as a director on 1 October 2024
Submitted on 24 Oct 2024
Appointment of Hugo Winkler as a director on 1 October 2024
Submitted on 24 Oct 2024
Withdrawal of a person with significant control statement on 24 October 2024
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 27 Feb 2024
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Repayment History
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