Bodybuilding.com (Uk) Ltd (reg no 09229758) is a private limited company founded on 2014-09-22 originating in England. The business is located at 5 Aldermanbury Square Aldermanbury Square, 13Th Floor, London EC2V 7HR. Bodybuilding.com (Uk) Ltd is operating under Standard Industrial Classification: 47910 - "retail sale via mail order houses or via internet".

Company details

Name Bodybuilding.com (UK) Ltd
Number 09229758
Date of Incorporation: September 22, 2014
End of financial year: 31 December
Address: 5 Aldermanbury Square Aldermanbury Square, 13th Floor, London, EC2V 7HR
SIC code: 47910 - Retail sale via mail order houses or via Internet

As for the 2 directors that can be found in this particular business, we can name: Kimberly C. (in the company from 09 February 2023), Raquel K. (appointment date: 12 March 2021). The Companies House indexes 3 persons of significant control, namely: Vitalize Llc is located at W. State Street, 510, 83714 Boise, Idaho. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Expedia Group, Inc. is located at 139Th Avenue Se, 98005 Bellevue, Washington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Liberty Expedia Holdings, Llc is located at Liberty Boulevard, Englewood, Colorado 80112. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 4,551,440 4,696,342 2,194,558 2,190,153 1,871,419 182,581 10 10
Fixed Assets 1,341,035 1,245,912 762,388 600,911 413,453 - - -
Total Assets Less Current Liabilities -4,420,027 -9,304,056 -8,105,271 2,056,553 2,166,516 8,624 10 10
Intangible Fixed Assets 74,495 - - - - - - -
Number Shares Allotted 10 - - - - - - -
Shareholder Funds -4,420,027 - - - - - - -
Tangible Fixed Assets 1,266,540 - - - - - - -

People with significant control

Vitalize Llc
22 February 2022
Address 9169 W. State Street, #510, Boise, Idaho, 83714, United States
Legal authority Delaware (Us)
Legal form Limited Liability Company
Country registered United States
Place registered Usa
Registration number 4171983
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Expedia Group, Inc.
26 July 2019 - 13 May 2020
Address 1350 139th Avenue Se, Bellevue, Washington, 98005, United States
Legal authority United States
Legal form Corporate
Country registered United States
Place registered State Of Delaware Secretary Of State Office
Registration number 3956616
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Liberty Expedia Holdings, Llc
6 April 2016 - 26 July 2019
Address 12300 Liberty Boulevard, Englewood, Colorado 80112, United States
Legal authority Securities Exchange Committee
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts
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