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BODY-STUFF LTD

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

This company is commonly known as Body-stuff Ltd. The company was founded 8 years ago and was given the registration number 09954627. The firm's registered office is in LONDON. You can find them at Ensign House, Unit A Battersea Reach, Juniper Drive, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BODY-STUFF LTD
Company Number:09954627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ensign House, Unit A Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Corporate Secretary15 January 2016Active
Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA

Director07 October 2021Active
Roedkloevervej 65, Randers Nv, Denmark, 8920

Director15 January 2016Active

People with Significant Control

Ms Maibritt Praest
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Danish
Country of residence:Denmark
Address:65, Roedkloevervej, Randers Nv, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-11-23Officers

Appoint person director company with name date.

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2021-11-23Officers

Termination director company with name termination date.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2019-12-09Officers

Change corporate secretary company with change date.

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2019-12-09Address

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

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2019-10-29Accounts

Accounts with accounts type dormant.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-08-31Officers

Change corporate secretary company with change date.

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2018-08-31Address

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

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type dormant.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-01-15Incorporation

Incorporation company.

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