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HB BODY UK LIMITED

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

This company is commonly known as Hb Body Uk Limited. The company was founded 22 years ago and was given the registration number 04244707. The firm's registered office is in LONDON. You can find them at 12 Gateway Mews, Bounds Green, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HB BODY UK LIMITED
Company Number:04244707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:12 Gateway Mews, Bounds Green, London, N11 2UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gr 570, 09 Kalochori, Thessaloniki, Greece,

Secretary02 July 2001Active
12, Gateway Mews, Bounds Green, London, N11 2UT

Director01 March 2021Active
12, Gateway Mews, Bounds Green, London, N11 2UT

Director01 August 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 July 2001Active
12, Gateway Mews, Bounds Green, London, N11 2UT

Director02 January 2003Active
57 Bill Rickaby Drive, Newmarket, CB8 0HG

Director08 August 2001Active
Gr 570, 09 Kalochori, Thessaloniki, Greece,

Director02 July 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 July 2001Active

People with Significant Control

Mr Ilias Vassiliades
Notified on:02 July 2016
Status:Active
Date of birth:March 1948
Nationality:Greek
Address:12, Gateway Mews, London, N11 2UT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-10-10Officers

Change person director company with change date.

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2017-08-01Officers

Appoint person director company with name date.

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2017-08-01Officers

Termination director company with name termination date.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption full.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Address

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

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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