| Company Name | Bodechic Ltd. |
|---|---|
| Directors | Ricardo Santos and Fabio Alexandre Dos Santos Vicente |
| Company Status | Active |
| Company Number | 12810724 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2020(3 years, 8 months ago) |
| Previous Names | London Sky States Ltd and London Sky Estates Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Ricardo Santos |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 13 August 2020(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 2a Flat 6, 2a Heath Road Twickenham TW1 4BZ |
| Director Name | Mr Fabio Alexandre Dos Santos Vicente |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 13 August 2020(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 10 Cole Court Lodge London Road Twickenham TW1 1HB |
Location
| Registered Address | Avon House Kensington Village London W14 8TS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 1 March 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 1 February 2024 | Registered office address changed from PO Box 4385 12810724 - Companies House Default Address Cardiff CF14 8LH to Avon House Kensington Village London W14 8TS on 1 February 2024 (2 pages) |
| 16 January 2024 | Change of details for Mr Ricardo Santos as a person with significant control on 16 January 2024 (2 pages) |
| 16 January 2024 | Change of details for Mr Fabio Alexandre Dos Santos Vicente as a person with significant control on 16 January 2024 (2 pages) |
| 28 December 2023 | Registered office address changed to PO Box 4385, 12810724 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023 (1 page) |
| 5 October 2023 | Company name changed london sky estates LTD\certificate issued on 05/10/23
|
| 18 September 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 11 May 2023 | Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS England to Avon House Kensington Village London W14 8TS on 11 May 2023 (1 page) |
| 18 March 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 15 September 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 27 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 25 October 2021 | Notification of Ricardo Santos as a person with significant control on 13 August 2020 (2 pages) |
| 7 October 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 10 April 2021 | Current accounting period shortened from 31 August 2021 to 31 May 2021 (1 page) |
| 2 February 2021 | Registered office address changed from Suite 9 55-61 Heath Road Twickenham TW1 4AW United Kingdom to Regal House 70 London Road Twickenham TW1 3QS on 2 February 2021 (1 page) |
| 2 February 2021 | Registered office address changed from Regal House 70 London House Twickenham TW1 3QS England to Regal House 70 London Road Twickenham TW1 3QS on 2 February 2021 (1 page) |
| 26 January 2021 | Appointment of Mr. Ricardo Santos as a director on 13 August 2020 (2 pages) |
| 20 August 2020 | Resolutions
|
| 19 August 2020 | Director's details changed for Mr Fabio Alexandre Dos Santos Vicente on 17 August 2020 (2 pages) |
| 13 August 2020 | Incorporation Statement of capital on 2020-08-13
|