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SHOP BODYSHOP DIRECT LIMITED

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

This company is commonly known as Shop Bodyshop Direct Limited. The company was founded 19 years ago and was given the registration number NI055093. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHOP BODYSHOP DIRECT LIMITED
Company Number:NI055093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2005
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Forsyth House, Cromac Square, Belfast, BT2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Demailstown, Demailstown, Wilkinstown, Co Meath, Ireland,

Secretary09 May 2005Active
Rockfield, Glenconnor, Clonmel,

Director09 May 2005Active
Dehailestown, Wilkinstown, County Meath,

Director31 May 2006Active
Demailestown, Demailestown, Wilkinstown, Co Meath, Ireland,

Director09 May 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary09 May 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director09 May 2005Active

People with Significant Control

Mr Jonathan Penny
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Irish
Address:Forsyth House, Cromac Square, Belfast, BT2 8LA
Nature of control:
  • Significant influence or control

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 (7 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-05-11Address

Default companies house registered office address applied.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-13Accounts

Change account reference date company previous extended.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Officers

Change person secretary company with change date.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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