| Company Name | Bodyfanatix Ltd |
|---|---|
| Directors | Harriet Annabel Newton Ferguson and Thomas Edward Parker |
| Company Status | Active |
| Company Number | 08793476 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2013(10 years, 4 months ago) |
| Previous Name | Bodyfranchise Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Harriet Annabel Newton Ferguson |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
| Director Name | Mr Thomas Edward Parker |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2016(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Business & Strategy Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 75 at £1 | Harriet Annabel Newton Ferguson 74.26% Ordinary A |
|---|---|
| 25 at £1 | Thomas Gruffydd Williams Parry 24.75% Ordinary B |
| 1 at £1 | Belinda Jane Newton-ferguson 0.99% Ordinary C |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 26 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with updates (5 pages) |
| 18 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with updates (5 pages) |
| 11 December 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 28 April 2016 | Appointment of Mr Thomas Edward Parker as a director on 28 April 2016 (2 pages) |
| 28 April 2016 | Appointment of Mr Thomas Edward Parker as a director on 28 April 2016 (2 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 7 September 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
| 7 September 2015 | Statement of capital following an allotment of shares on 4 August 2015
|
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 28 October 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 28 October 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 24 March 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 24 March 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 24 March 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 24 March 2014 | Statement of capital following an allotment of shares on 10 February 2014
|
| 20 March 2014 | Resolutions
|
| 20 March 2014 | Resolutions
|
| 6 February 2014 | Director's details changed for Miss Harriet Annabel Newton Ferguson on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Miss Harriet Annabel Newton Ferguson on 6 February 2014 (2 pages) |
| 6 February 2014 | Director's details changed for Miss Harriet Annabel Newton Ferguson on 6 February 2014 (2 pages) |
| 4 February 2014 | Company name changed bodyfranchise LTD\certificate issued on 04/02/14
|
| 4 February 2014 | Company name changed bodyfranchise LTD\certificate issued on 04/02/14
|
| 27 November 2013 | Incorporation
|
| 27 November 2013 | Incorporation
|