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UK BODY TALK LIMITED

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

This company is commonly known as Uk Body Talk Limited. The company was founded 20 years ago and was given the registration number 04851892. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UK BODY TALK LIMITED
Company Number:04851892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, England, W1H 1DP

Secretary31 July 2003Active
78, York Street, London, England, W1H 1DP

Director31 July 2003Active
78, York Street, London, England, W1H 1DP

Director31 July 2003Active
78, York Street, London, England, W1H 1DP

Secretary17 September 2018Active
78, York Street, London, England, W1H 1DP

Director17 September 2018Active

People with Significant Control

Mr Richard George Newman
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-06-18Confirmation statement

Confirmation statement with no updates.

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2022-09-25Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-05-17Incorporation

Memorandum articles.

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2021-05-17Capital

Capital alter shares subdivision.

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2021-05-17Resolution

Resolution.

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2021-05-08Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Change account reference date company previous shortened.

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2019-08-06Officers

Termination director company with name termination date.

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2019-08-06Officers

Termination secretary company with name termination date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-24Officers

Appoint person secretary company with name date.

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2018-09-24Officers

Appoint person director company with name date.

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2018-08-10Officers

Change person director company with change date.

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2018-08-10Officers

Change person director company with change date.

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2018-08-10Address

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

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2018-08-10Address

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

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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