Company number 05014648
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address C/O L A TAYLOR, 148 WOOLWICH ROAD, ABBEY WOOD, LONDON, SE2 0DU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities, 93130 - Fitness facilities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
GBP 100
. The most likely internet sites of BODY VENTURES LIMITED are www.bodyventures.co.uk, and www.body-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Body Ventures Limited is a Private Limited Company.
The company registration number is 05014648. Body Ventures Limited has been working since 14 January 2004.
The present status of the company is Active. The registered address of Body Ventures Limited is C O L A Taylor 148 Woolwich Road Abbey Wood London Se2 0du. . TAYLOR, Richard David is a Secretary of the company. TAYLOR, Lee Alexander is a Director of the company. TAYLOR, Richard David, Dr is a Director of the company. Secretary TAYLOR, Diane has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
TAYLOR, Diane
Resigned: 10 February 2011
Appointed Date: 14 January 2004
Persons With Significant Control
Mr Lee Alexander Taylor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
BODY VENTURES LIMITED Events
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Oct 2016
Micro company accounts made up to 31 January 2016
13 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 24 more events
02 May 2006
Secretary's particulars changed
07 Apr 2006
Return made up to 14/01/06; full list of members
23 Nov 2005
Accounts for a dormant company made up to 31 January 2005
19 Apr 2005
Return made up to 14/01/05; full list of members
14 Jan 2004
Incorporation