General information

Name:

Body Electric Limited.

Office Address:

Third Floor 10 South Parade LS1 5QS Leeds

Number: 03523448

Incorporation date: 1998-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Body Electric Ltd. with reg. no. 03523448 has been operating on the market for 26 years. The Private Limited Company is located at Third Floor, 10 South Parade in Leeds and company's zip code is LS1 5QS. The company's declared SIC number is 62020 meaning Information technology consultancy activities. 2022-03-31 is the last time when company accounts were reported.

For this specific firm, all of director's responsibilities have so far been fulfilled by Andrea D. and Michael E.. When it comes to these two managers, Michael E. has been with the firm for the longest period of time, having become a vital part of company's Management Board on 1998.

Michael E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrea D.

Role: Director

Appointed: 03 January 2017

Latest update: 9 January 2024

Michael E.

Role: Director

Appointed: 06 March 1998

Latest update: 9 January 2024

People with significant control

Michael E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrea D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
Company Age

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