Bodylines Fitness Limited

Company Name	Bodylines Fitness Limited
Directors	Joanna Hadjikyriacou and Savvas Hadjikyriacou
Company Status	Active
Company Number	04149735
Category	Private Limited Company
Incorporation Date	29 January 2001(23 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Ms Joanna Hadjikyriacou
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2001(same day as company formation)
Role	Health Club Manager
Country of Residence	Scotland
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Savvas Hadjikyriacou
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(1 year, 1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Fitness Consultant
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Secretary Name	Mr Savvas Hadjikyriacou
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Ace Registrars Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Secretary Name	Ace Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	869 High Road North Finchley London N12 8QA

Contact

Website	bodylinestudios.co.uk

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Mrs Joanna Hadjikyriacou 75.00% Ordinary
25 at £1	Mr Savvas Hadjikyriacou 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,167
Cash	£890
Current Liabilities	£25,130

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
30 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
1 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 January 2019	Termination of appointment of Savvas Hadjikyriacou as a secretary on 31 January 2019 (1 page)
10 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
9 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 March 2016	Secretary's details changed for Mr Savvas Hadjikyriacou on 20 March 2016 (1 page)
31 March 2016	Director's details changed for Mr Savvas Hadjikyriacou on 20 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Savvas Hadjikyriacou on 20 March 2016 (2 pages)
31 March 2016	Director's details changed for Ms Joanna Hadjikyriacou on 20 March 2016 (2 pages)
31 March 2016	Secretary's details changed for Mr Savvas Hadjikyriacou on 20 March 2016 (1 page)
31 March 2016	Director's details changed for Ms Joanna Hadjikyriacou on 20 March 2016 (2 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (5 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
8 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
28 August 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
20 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
27 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
29 March 2011	Secretary's details changed for Mr Savvas Hadjikyriacou on 20 January 2011 (2 pages)
29 March 2011	Director's details changed for Mrs Joanna Hadjikyriacou on 20 January 2011 (2 pages)
29 March 2011	Director's details changed for Mrs Joanna Hadjikyriacou on 20 January 2011 (2 pages)
29 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr Savvas Hadjikyriacou on 20 January 2011 (2 pages)
29 March 2011	Secretary's details changed for Mr Savvas Hadjikyriacou on 20 January 2011 (2 pages)
29 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr Savvas Hadjikyriacou on 20 January 2011 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2010 (10 pages)
2 June 2010	Total exemption small company accounts made up to 31 January 2010 (10 pages)
27 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
27 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 February 2009	Return made up to 29/01/09; full list of members (10 pages)
26 February 2009	Return made up to 29/01/09; full list of members (10 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 February 2008	Return made up to 29/01/08; no change of members (7 pages)
11 February 2008	Return made up to 29/01/08; no change of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 March 2007	Return made up to 29/01/07; full list of members (7 pages)
1 March 2007	Return made up to 29/01/07; full list of members (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 February 2006	Return made up to 29/01/06; full list of members (7 pages)
16 February 2006	Return made up to 29/01/06; full list of members (7 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 February 2005	Return made up to 29/01/05; full list of members (7 pages)
21 February 2005	Return made up to 29/01/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
13 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 March 2003	Return made up to 29/01/03; full list of members (7 pages)
24 March 2003	Return made up to 29/01/03; full list of members (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Return made up to 29/01/02; full list of members (6 pages)
27 March 2002	Return made up to 29/01/02; full list of members (6 pages)
12 March 2001	Registered office changed on 12/03/01 from: 869 high road north finchley london N12 8QA (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Registered office changed on 12/03/01 from: 869 high road north finchley london N12 8QA (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	New secretary appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
29 January 2001	Incorporation (12 pages)
29 January 2001	Incorporation (12 pages)

Bodylines Fitness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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