| Company Name | Putney Body & Brain Ltd |
|---|---|
| Director | Hye Jeong Jeon |
| Company Status | Active |
| Company Number | 09671473 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2015(8 years, 9 months ago) |
| Previous Name | DAHN Yoga Putney Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Ms Hye Jeong Jeon |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 01 December 2023(8 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 326 Upper Richmond Road London SW15 6TL |
| Director Name | Ms Inryun Kim |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | South Korea |
| Status | Resigned |
| Appointed | 06 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199b Upper Richmond Road London SW15 6SG |
| Director Name | Mr Sunghoon Oh |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 06 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 95-96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST |
| Director Name | Ms Jeonghee Jeon |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 February 2018(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 326 Upper Richmond Road London SW15 6TL |
| Director Name | Ms Younggui Choi |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 15 July 2022(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 326 Upper Richmond Road London SW15 6TL |
Location
| Registered Address | 326 Upper Richmond Road London SW15 6TL |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Filing History
| 8 January 2024 | Cessation of Younggui Choi as a person with significant control on 1 December 2023 (1 page) |
|---|---|
| 8 January 2024 | Termination of appointment of Younggui Choi as a director on 1 December 2023 (1 page) |
| 8 January 2024 | Notification of Hye Jeong Jeon as a person with significant control on 1 December 2023 (2 pages) |
| 8 January 2024 | Appointment of Ms Hye Jeong Jeon as a director on 1 December 2023 (2 pages) |
| 29 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 31 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 9 August 2022 | Confirmation statement made on 9 August 2022 with updates (4 pages) |
| 31 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 21 July 2022 | Cessation of Jeonghee Jeon as a person with significant control on 15 July 2022 (1 page) |
| 21 July 2022 | Appointment of Ms Younggui Choi as a director on 15 July 2022 (2 pages) |
| 21 July 2022 | Termination of appointment of Jeonghee Jeon as a director on 15 July 2022 (1 page) |
| 21 July 2022 | Notification of Younggui Choi as a person with significant control on 15 July 2022 (2 pages) |
| 24 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 22 March 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 26 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 31 October 2019 | Registered office address changed from 5-6 Crescent Stables Putney London SW15 2TN England to 326 Upper Richmond Road London SW15 6TL on 31 October 2019 (1 page) |
| 14 May 2019 | Registered office address changed from Unit 2,5 &6, Second Floor 39-41 High Street New Malden Surrey KT3 4BY England to 5-6 Crescent Stables Putney London SW15 2TN on 14 May 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 19 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 13 August 2018 | Registered office address changed from Unit 95-96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st England to Unit 2,5 &6, Second Floor 39-41 High Street New Malden Surrey KT3 4BY on 13 August 2018 (1 page) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
| 21 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 14 February 2018 | Cessation of Sunghoon Oh as a person with significant control on 13 February 2018 (1 page) |
| 14 February 2018 | Notification of Jeonghee Jeon as a person with significant control on 13 February 2018 (2 pages) |
| 14 February 2018 | Termination of appointment of Sunghoon Oh as a director on 13 February 2018 (1 page) |
| 14 February 2018 | Appointment of Ms Jeonghee Jeon as a director on 13 February 2018 (2 pages) |
| 24 January 2018 | Registered office address changed from 199B Upper Richmond Road London SW15 6SG United Kingdom to Unit 95-96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 24 January 2018 (1 page) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 7 February 2017 | Termination of appointment of Inryun Kim as a director on 7 February 2017 (1 page) |
| 7 February 2017 | Termination of appointment of Inryun Kim as a director on 7 February 2017 (1 page) |
| 18 October 2016 | Resolutions
|
| 18 October 2016 | Resolutions
|
| 15 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 6 July 2015 | Incorporation Statement of capital on 2015-07-06
|
| 6 July 2015 | Incorporation Statement of capital on 2015-07-06
|