Body Mechanics (Uk) Limited (Companies House Registration Number 07831467) is a private limited company established on 2011-11-01. This company has its registered office at 189 Sidney Road, Walton-On-Thames KT12 3SD. Body Mechanics (Uk) Limited is operating under SIC: 96090 which stands for "other service activities not elsewhere classified".
Company details
| Name | Body Mechanics (UK) Limited |
| Number | 07831467 |
| Date of Incorporation: | Tue, 1st Nov 2011 |
| End of financial year: | 29 November |
| Address: | 189 Sidney Road, Walton-on-thames, KT12 3SD |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving on to the 2 directors that can be found in the company, we can name: Jonathon C. (appointed on 01 November 2011), David E. (appointment date: 01 November 2011). The official register reports 2 persons of significant control, namely: David E. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathon C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 12,753 | 17,372 | 47,201 | 63,428 | 54,987 | 68,490 | 95,271 | 101,201 | 102,982 | 154,276 | 132,261 |
| Fixed Assets | - | - | - | - | 3,968 | 4,957 | 3,306 | 3,010 | 3,404 | 3,270 | 4,056 |
| Total Assets Less Current Liabilities | 1,950 | 5,196 | 20,467 | 31,722 | 17,769 | 23,540 | 55,536 | 56,649 | 53,541 | 110,529 | 100,933 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 1,950 | 5,196 | 20,467 | 31,722 | 17,769 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,325 | 2,950 | 4,237 | 5,150 | 3,968 | - | - | - | - | - | - |
People with significant control
David E.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathon C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Wednesday 1st November 2023 filed on: 1st, November 2023 | confirmation statement |
Free Download
(4 pages)
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