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BODIACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bodiactive Limited. The company was founded 12 years ago and was given the registration number 08051097. The firm's registered office is in WOKING. You can find them at Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BODIACTIVE LIMITED
Company Number:08051097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom, GU21 2EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8386, Glenshire Lane, Chattanooga 37421, United States,

Secretary30 April 2012Active
8386, Glenshire Lane, Chattanooga 37421, United States,

Director30 April 2012Active
3, Hazelhurst Close, Guildford, England, GU4 7SP

Director02 December 2013Active

People with Significant Control

Mr Andrew Timothy Bowness
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:English
Country of residence:United Kingdom
Address:Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Woking, United Kingdom, GU21 2EP
Nature of control:
  • Significant influence or control
Miss Elizabeth Margaret Hyland
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:English
Country of residence:United Kingdom
Address:Unit 4d, Lansbury Business Estate, 102 Lower Guildford Road, Woking, United Kingdom, GU21 2EP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-09-23Officers

Change person secretary company with change date.

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2021-09-23Officers

Change person secretary company with change date.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Officers

Change person director company with change date.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-11Address

Change registered office address company with date old address new address.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-18Officers

Change person director company with change date.

Download
2018-01-18Officers

Change person secretary company with change date.

Download
2018-01-18Persons with significant control

Change to a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-05-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-06-10Miscellaneous

Miscellaneous.

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