About

Registered Number: 08969519
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Unit B21.9 40 Martell Road, London, SE21 8EN,

 

Based in London, Bodyshot Performance Ltd was established in 2014. Currently we aren't aware of the number of employees at the this business. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Leanne 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Leanne Spencer/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
AD01 - Change of registered office address 10 May 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 10 April 2018
PSC04 - N/A 10 April 2018
CH01 - Change of particulars for director 10 April 2018
PSC04 - N/A 07 April 2018
CH01 - Change of particulars for director 07 April 2018
AD01 - Change of registered office address 29 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 14 April 2016
CERTNM - Change of name certificate 22 October 2015
RESOLUTIONS - N/A 20 October 2015
SH01 - Return of Allotment of shares 20 October 2015
AD01 - Change of registered office address 16 July 2015
AA - Annual Accounts 10 June 2015
AA01 - Change of accounting reference date 08 June 2015
AR01 - Annual Return 01 May 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.