BODYCLOCK HOLDING LIMITED

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

This company is commonly known as Bodyclock Holding Limited. The company was founded 5 years ago and was given the registration number 11856194. The firm's registered office is in REDHILL. You can find them at Flat 8 Station Road, Burlington Court, Redhill, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	BODYCLOCK HOLDING LIMITED
Company Number	:	11856194
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2019
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	Flat 8 Station Road, Burlington Court, Redhill, United Kingdom, RH1 1JE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Picture House, Flat 39 Picture House, Market Field Way, Redhill, United Kingdom, RH1 1UF	Director	01 March 2019	Active

People with Significant Control

Mrs Lingru Li
Notified on	:	15 March 2019
Status	:	Active
Date of birth	:	March 1993
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Picture House, Flat 39 Picture House, Redhill, United Kingdom, RH1 1UF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Qi Zhong
Notified on	:	01 March 2019
Status	:	Active
Date of birth	:	July 1972
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Flat 8, Station Road, Redhill, United Kingdom, RH1 1JE
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 (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

Date	Category	Description
2021-09-14	Gazette	Gazette dissolved voluntary.	Download
2021-06-29	Gazette	Gazette notice voluntary.	Download
2021-06-21	Dissolution	Dissolution application strike off company.	Download
2020-12-10	Address	Change registered office address company with date old address new address.	Download
2020-04-25	Accounts	Accounts with accounts type dormant.	Download
2020-04-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-31	Confirmation statement	Confirmation statement with updates.	Download
2019-03-31	Persons with significant control	Notification of a person with significant control.	Download
2019-03-24	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-01	Incorporation	Incorporation company.	Download