Company NameBody-Shape (UK) Ltd
DirectorIna Vasiljeva
Company StatusActive
Company Number08910959
CategoryPrivate Limited Company
Incorporation Date25 February 2014(10 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMrs Ina Vasiljeva
Date of BirthDecember 1985 (Born 38 years ago)
NationalityLithuanian
StatusCurrent
Appointed25 February 2014(same day as company formation)
RoleRetail
Country of ResidenceUnited Kingdom
Correspondence Address28 28 Garrett Crescent
Ottershaw
KT16 0SN
Director NameMiss Anika Dmitruk
Date of BirthApril 1980 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed25 February 2014(same day as company formation)
RoleRetail
Country of ResidenceUnited Kingdom
Correspondence Address62 Bertelli Place Mono Lane
Feltham
Middlesex
TW13 7NF

Location

Registered Address28 28 Garrett Crescent
Ottershaw
KT16 0SN

Shareholders

1 at £1Anika Dmitruk
50.00%
Ordinary
1 at £1Ina Vasiljeva
50.00%
Ordinary

Financials

Year2014
Turnover£16,242
Net Worth-£1,847
Current Liabilities£13,879

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return25 February 2024 (2 months, 1 week ago)
Next Return Due11 March 2025 (10 months, 1 week from now)

Filing History

27 February 2021Confirmation statement made on 25 February 2021 with no updates (3 pages)
27 February 2021Micro company accounts made up to 29 February 2020 (8 pages)
19 January 2021Registered office address changed from 13 Melrose Apartment Hawker Drive Addlestone KT15 2FP England to 13 Melrose Apartments Hawker Drive Addlestone KT15 2FX on 19 January 2021 (1 page)
10 March 2020Confirmation statement made on 25 February 2020 with no updates (3 pages)
2 October 2019Micro company accounts made up to 28 February 2019 (6 pages)
6 March 2019Confirmation statement made on 25 February 2019 with updates (4 pages)
9 November 2018Micro company accounts made up to 28 February 2018 (6 pages)
3 September 2018Cessation of Anika Dmitruk as a person with significant control on 29 August 2018 (1 page)
3 September 2018Termination of appointment of Anika Dmitruk as a director on 29 August 2018 (1 page)
6 March 2018Confirmation statement made on 25 February 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (6 pages)
7 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
7 March 2017Confirmation statement made on 25 February 2017 with updates (6 pages)
6 February 2017Registered office address changed from 62 Bertelli Place Mono Lane Feltham Middlesex TW13 7NF to 13 Melrose Apartment Hawker Drive Addlestone KT15 2FP on 6 February 2017 (1 page)
6 February 2017Registered office address changed from 62 Bertelli Place Mono Lane Feltham Middlesex TW13 7NF to 13 Melrose Apartment Hawker Drive Addlestone KT15 2FP on 6 February 2017 (1 page)
17 October 2016Micro company accounts made up to 28 February 2016 (2 pages)
17 October 2016Micro company accounts made up to 28 February 2016 (2 pages)
6 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
(4 pages)
6 March 2016Annual return made up to 25 February 2016 with a full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
(4 pages)
21 November 2015Micro company accounts made up to 28 February 2015 (7 pages)
21 November 2015Micro company accounts made up to 28 February 2015 (7 pages)
3 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
3 March 2015Annual return made up to 25 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(4 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
25 February 2014Incorporation
Statement of capital on 2014-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)