| Company Name | The Body Solution - Clothing Brand Ltd |
|---|---|
| Director | Samantha Josephine Farlen Avril-Andreassen |
| Company Status | Active |
| Company Number | 12038453 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2019(4 years, 10 months ago) |
| Previous Names | Premier Shipping Limited and The Body Solution Wear Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Samantha Josephine Farlen Avril-Andreassen |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Zimbabwean |
| Status | Current |
| Appointed | 07 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Station Drive Sutton Scotney Winchester Hampshire SO21 3FS |
| Director Name | Mr Marcus Richard Hackney |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Station Drive Sutton Scotney Winchester SO21 3FS |
Location
| Registered Address | 71 - 77 Shelton Street Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 June 2023 | Director's details changed for Ms Samantha Josephine Farlen Avril-Andreassen on 16 June 2023 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 28 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 28 July 2022 | Company name changed the body solution wear LTD\certificate issued on 28/07/22
|
| 27 July 2022 | Registered office address changed from Unit 37 the Brooks Shopping Centre Winchester SO23 8QY England to 71 - 77 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 27 July 2022 (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 6 October 2021 | Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to Unit 37 the Brooks Shopping Centre Winchester SO23 8QY on 6 October 2021 (1 page) |
| 22 June 2021 | Resolutions
|
| 22 June 2021 | Confirmation statement made on 6 June 2021 with updates (4 pages) |
| 21 June 2021 | Change of details for Samantha Hackney as a person with significant control on 18 June 2021 (2 pages) |
| 21 June 2021 | Director's details changed for Samantha Hackney on 18 June 2021 (2 pages) |
| 16 June 2021 | Registered office address changed from 15 Station Drive Sutton Scotney Winchester SO21 3FS England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 16 June 2021 (1 page) |
| 11 March 2021 | Termination of appointment of Marcus Richard Hackney as a director on 5 March 2021 (1 page) |
| 11 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 11 March 2021 | Change of details for Samantha Hackney as a person with significant control on 5 March 2021 (2 pages) |
| 4 March 2021 | Registered office address changed from 56a London Road Southampton SO15 2AH United Kingdom to 15 Station Drive Sutton Scotney Winchester SO21 3FS on 4 March 2021 (1 page) |
| 9 October 2020 | Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 56a London Road Southampton SO15 2AH on 9 October 2020 (1 page) |
| 17 September 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 27 July 2019 | Registered office address changed from Studio 6, First Floor 32-38 Scrutton Street London EC2A 4RQ England to Studio 210 134-146 Curtain Road London EC2A 3AR on 27 July 2019 (1 page) |
| 7 June 2019 | Incorporation Statement of capital on 2019-06-07
|