Body Tech Fitness Ltd (registration number 08337943) is a private limited company created on 2012-12-20 originating in England. The enterprise can be found at 132 Birkenhead Road, Wallasey CH44 7BZ. Body Tech Fitness Ltd operates SIC: 93120 - "activities of sport clubs".

Company details

Name Body Tech Fitness Ltd
Number 08337943
Date of Incorporation: 2012-12-20
End of financial year: 31 December
Address: 132 Birkenhead Road, Wallasey, CH44 7BZ
SIC code: 93120 - Activities of sport clubs

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Nicholas W. (in the company from 13 July 2023). The official register indexes 9 persons of significant control, namely: Nicholas W. owns over 3/4 of shares, Thomas B. owns over 3/4 of shares, Jade S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2013-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 30,026 30,431 10,333 2,259 4,228 45,088 29,582 36,312
Fixed Assets 89,662 65,918 56,848 46,751 46,751 46,751 30,000 39,000
Total Assets Less Current Liabilities -15,767 23,923 32,935 41,817 46,855 53,930 45,882 49,032
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -25,181 17,994 31,159 - - - - -
Tangible Fixed Assets 89,662 - - - - - - -

People with significant control

Nicholas W.
17 September 2023
Nature of control: 75,01-100% shares
Thomas B.
22 March 2022 - 17 September 2023
Nature of control: 75,01-100% shares
Jade S.
2 February 2022 - 22 March 2022
Nature of control: 75,01-100% shares
Nicholas W.
8 January 2018 - 22 March 2022
Nature of control: 75,01-100% shares
Nicholas W.
6 November 2017 - 10 November 2021
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Nicholas W.
6 November 2017 - 2 November 2018
Nature of control: 75,01-100% shares
Aaron D.
14 May 2018 - 1 September 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul M.
16 July 2016 - 14 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Emma M.
16 June 2016 - 6 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM01) Director appointment termination date: Wednesday 18th October 2023
filed on: 23rd, October 2023 | officers
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