Company NameBody Transformation London Ltd
DirectorJames Ken Cooper
Company StatusActive
Company Number11244259
CategoryPrivate Limited Company
Incorporation Date9 March 2018(6 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Director

Director NameMr James Ken Cooper
Date of BirthJanuary 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2018(same day as company formation)
RolePersonal Trainer
Country of ResidenceUnited Kingdom
Correspondence Address2 Haslemere Gardens
London
N3 3EA

Location

Registered Address2 Haslemere Gardens
London
N3 3EA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023Confirmation statement made on 6 October 2023 with no updates (3 pages)
6 June 2023Micro company accounts made up to 31 March 2023 (5 pages)
7 October 2022Confirmation statement made on 6 October 2022 with updates (6 pages)
5 September 2022Micro company accounts made up to 31 March 2022 (4 pages)
14 February 2022Change of details for Mr James Ken Cooper as a person with significant control on 14 February 2022 (2 pages)
5 November 2021Confirmation statement made on 6 October 2021 with updates (6 pages)
4 October 2021Change of details for Mr James Ken Cooper as a person with significant control on 4 October 2021 (2 pages)
28 August 2021Memorandum and Articles of Association (28 pages)
28 August 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
28 August 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
28 August 2021Memorandum and Articles of Association (28 pages)
28 August 2021Change of share class name or designation (2 pages)
27 August 2021Change of share class name or designation (2 pages)
30 July 2021Micro company accounts made up to 31 March 2021 (4 pages)
3 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
6 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
3 February 2020Micro company accounts made up to 31 March 2019 (4 pages)
2 February 2020Confirmation statement made on 2 February 2020 with updates (5 pages)
20 January 2020Registered office address changed from 5 Roding Heights 5 Station Way Buckhurst Hill United Kingdom IG9 6FA United Kingdom to 2 Haslemere Gardens London N3 3EA on 20 January 2020 (1 page)
20 January 2020Director's details changed for Mr James Ken Cooper on 20 January 2020 (2 pages)
22 March 2019Confirmation statement made on 8 March 2019 with no updates (3 pages)
9 March 2018Incorporation
Statement of capital on 2018-03-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)