EMBODY FITNESS (CITY LONDON) LIMITED
| Status | ACTIVE |
| Company No. | 09495474 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 2015 |
| Age | 9 years, 2 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
EMBODY FITNESS (CITY LONDON) LIMITED is an active private limited company with number 09495474. It was incorporated 9 years, 2 months, 30 days ago, on 18 March 2015. The company address is 2 Leman Street, London, E1W 9US, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Address
Type: AD01
New address: 2 Leman Street London E1W 9US
Change date: 2024-04-03
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Documents
Confirmation statement with no updates
Date: 01 Feb 2023
Action Date: 20 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-20
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company current shortened
Date: 28 Mar 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-29
New date: 2021-03-28
Documents
Confirmation statement with no updates
Date: 19 Jan 2022
Action Date: 20 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-20
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 12 Jan 2021
Action Date: 20 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-20
Documents
Confirmation statement with updates
Date: 06 Jan 2020
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-20
Documents
Change person director company with change date
Date: 27 Dec 2019
Action Date: 24 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-24
Officer name: Mr James Miller
Documents
Change person director company with change date
Date: 27 Dec 2019
Action Date: 24 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-24
Officer name: Mrs Sharare Wei, Mei Hau
Documents
Change person director company with change date
Date: 24 Dec 2019
Action Date: 24 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Miller
Change date: 2019-12-24
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Notification of a person with significant control
Date: 19 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-13
Psc name: Embody Fitness (Holdings) Limited
Documents
Cessation of a person with significant control
Date: 19 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Miller
Cessation date: 2018-12-13
Documents
Cessation of a person with significant control
Date: 18 Dec 2018
Action Date: 13 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sharare Wei Mei Hau
Cessation date: 2018-12-13
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 20 Mar 2018
Action Date: 18 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-18
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2017
Action Date: 29 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-30
New date: 2017-03-29
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 18 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-18
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 15 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2016-03-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Some Companies
ELDON HOUSE,LONDON,EC2M 7LS
| Number: | 03153501 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DUMPLETON BUILDERS & CONTRACTORS LIMITED
C/O SMITH-MILNE & CO. LTD,RICKMANSWORTH,WD3 1DE
| Number: | 08407050 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11281320 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
| Number: | CS000194 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |
2 ULLSWATER CLOSE,BROMLEY,BR1 4JF
| Number: | 09013711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 BASSETT CRESCENT,WEST BROMWICH,B71 4DU
| Number: | 11459789 |
| Status: | ACTIVE |
| Category: | Private Limited Company |