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PUTNEY BODY & BRAIN LTD

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

This company is commonly known as Putney Body & Brain Ltd. The company was founded 8 years ago and was given the registration number 09671473. The firm's registered office is in LONDON. You can find them at 326 Upper Richmond Road, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PUTNEY BODY & BRAIN LTD
Company Number:09671473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:326 Upper Richmond Road, London, England, SW15 6TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
326, Upper Richmond Road, London, England, SW15 6TL

Director01 December 2023Active
326, Upper Richmond Road, London, England, SW15 6TL

Director15 July 2022Active
326, Upper Richmond Road, London, England, SW15 6TL

Director13 February 2018Active
199b, Upper Richmond Road, London, United Kingdom, SW15 6SG

Director06 July 2015Active
Unit 95-96, Kingspark Business Centre, 152-178 Kingston Road, New Malden, England, KT3 3ST

Director06 July 2015Active

People with Significant Control

Ms Hye Jeong Jeon
Notified on:01 December 2023
Status:Active
Date of birth:January 1973
Nationality:South Korean
Country of residence:England
Address:326, Upper Richmond Road, London, England, SW15 6TL
Nature of control:
  • Significant influence or control
Ms Younggui Choi
Notified on:15 July 2022
Status:Active
Date of birth:November 1970
Nationality:South Korean
Country of residence:England
Address:326, Upper Richmond Road, London, England, SW15 6TL
Nature of control:
  • Significant influence or control
Ms Jeonghee Jeon
Notified on:13 February 2018
Status:Active
Date of birth:February 1961
Nationality:American
Country of residence:England
Address:326, Upper Richmond Road, London, England, SW15 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sunghoon Oh
Notified on:15 January 2017
Status:Active
Date of birth:July 1984
Nationality:South Korean
Country of residence:England
Address:1, Abbott Avenue, London, England, SW20 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Inryun Kim
Notified on:14 July 2016
Status:Active
Date of birth:December 1972
Nationality:South Korea
Country of residence:United Kingdom
Address:199b, Upper Richmond Road, London, United Kingdom, SW15 6SG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Officers

Appoint person director company with name date.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Persons with significant control

Notification of a person with significant control.

Download
2022-07-21Officers

Appoint person director company with name date.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

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

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2019-05-14Address

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

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-08-13Address

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

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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