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BODYFIT LTD

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

This company is commonly known as Bodyfit Ltd. The company was founded 13 years ago and was given the registration number 07311699. The firm's registered office is in LONDON. You can find them at Flat A, 13 Oberstein Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BODYFIT LTD
Company Number:07311699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat A, 13 Oberstein Road, London, England, SW11 2AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45b, Earlsfield Road, London, England, SW18 3DB

Director20 June 2017Active
Studio F8, 80 Silverthorne Road, London, England, SW8 3HE

Secretary01 April 2013Active
The Stable, Chart Hill Road, Staplehurst, United Kingdom, TN12 0RH

Director12 July 2010Active
3 Meade Mews, Meade Mews, London, England, SW1P 4EG

Director01 September 2015Active

People with Significant Control

Mr Matthew David Morgan
Notified on:01 July 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:45b, Earlsfield Road, London, England, SW18 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ross Newton-Dunn
Notified on:01 July 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:Woodford Coach House, Maidstone Road, Staplehurst, TN12 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-12-31Accounts

Change account reference date company previous shortened.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-12Address

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

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-30Address

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

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2020-11-30Address

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

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2020-08-05Resolution

Resolution.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Termination secretary company with name termination date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-11Gazette

Gazette filings brought up to date.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Gazette

Gazette notice compulsory.

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2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-01-11Address

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

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2017-11-02Accounts

Accounts with accounts type micro entity.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-21Officers

Termination director company with name termination date.

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