BEACHBODY UK LTD.
HARPENDEN BEACHBODY (UK) LTD

Hellopages » Hertfordshire » St Albans » AL5 1TE

Company number 09251106
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address HARPENDEN HALL, SOUTHDOWN ROAD, HARPENDEN, UNITED KINGDOM, AL5 1TE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 96040 - Physical well-being activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Harpenden Hall Southdown Road Harpenden AL5 1TE on 2 December 2016; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of BEACHBODY UK LTD. are www.beachbodyuk.co.uk, and www.beachbody-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Beachbody Uk Ltd is a Private Limited Company. The company registration number is 09251106. Beachbody Uk Ltd has been working since 06 October 2014. The present status of the company is Active. The registered address of Beachbody Uk Ltd is Harpenden Hall Southdown Road Harpenden United Kingdom Al5 1te. . GELFAND, Jonathan is a Secretary of the company. DAIKELER, Carl is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GELFAND, Jonathan
Appointed Date: 06 October 2014
Director
DAIKELER, Carl
Appointed Date: 06 October 2014
62 years old

Persons With Significant Control

Mr Carl Daikeler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BEACHBODY UK LTD. Events

02 Dec 2016
Confirmation statement made on 6 October 2016 with updates
02 Dec 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Harpenden Hall Southdown Road Harpenden AL5 1TE on 2 December 2016
27 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
07 Sep 2016
Accounts for a dormant company made up to 31 October 2015
11 Feb 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 100
...
... and 2 more events
27 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-04
17 Nov 2014
Company name changed beachbody (uk) LTD\certificate issued on 17/11/14
17 Nov 2014
Change of name notice
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 1

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