Bodyfirm Harley Street Limited

General information

Name:

Bodyfirm Harley Street Ltd

Office Address:

1st Floor 314 Regents Park Road Finchley N3 2LT London

Number: 13334425

Incorporation date: 2021-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bodyfirm Harley Street has been operating on the market for at least 3 years. Established under company registration number 13334425, the company operates as a Private Limited Company. You may visit the office of the company during business hours under the following location: 1st Floor 314 Regents Park Road Finchley, N3 2LT London. Bodyfirm Harley Street Limited was known 3 years from now as Tandordex. This firm's registered with SIC code 96040 meaning Physical well-being activities. The firm's most recent annual accounts detail the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-04-13.

When it comes to the firm, the majority of director's duties up till now have been met by Justin C. and Leslie Y.. Out of these two managers, Justin C. has been with the firm the longest, having been a vital part of company's Management Board since 2021-06-09.

  • Previous company's names
  • Bodyfirm Harley Street Limited 2021-07-30
  • Tandordex Limited 2021-04-14

Financial data based on annual reports

Company staff

Justin C.

Role: Director

Appointed: 09 June 2021

Latest update: 3 February 2024

Leslie Y.

Role: Director

Appointed: 09 June 2021

Latest update: 3 February 2024

People with significant control

Executives with significant control over the firm are: Leslie Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Justin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leslie Y.
Notified on 9 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Justin C.
Notified on 9 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07168188
Notified on 14 April 2021
Ceased on 9 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96040 : Physical well-being activities
3
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