Bod Technology Ltd HARTLEY WINTNEY


Bod Technology Ltd is a private limited company registered at C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney RG27 8NY. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-07-08, this 2-year-old company is run by 3 directors.
Director Matthew D., appointed on 01 August 2022. Director Phillip C., appointed on 08 July 2021. Director Deborah C., appointed on 08 July 2021.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-07-07 and the due date for the following filing is 2024-07-21. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Bod Technology Ltd Address / Contact

Office Address C/o Savvy Accountancy
Office Address2 Kenward House, High Street
Town Hartley Wintney
Post code RG27 8NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13499847
Date of Incorporation Thu, 8th Jul 2021
Industry Business and domestic software development
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Matthew D.

Position: Director

Appointed: 01 August 2022

Phillip C.

Position: Director

Appointed: 08 July 2021

Deborah C.

Position: Director

Appointed: 08 July 2021

Stephen T.

Position: Director

Appointed: 08 July 2021

Resigned: 13 May 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Matthew D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Deborah C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Phillip C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew D.

Notified on 13 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Deborah C.

Notified on 8 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Phillip C.

Notified on 8 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen T.

Notified on 8 July 2021
Ceased on 13 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-07
filed on: 8th, August 2023
Free Download (3 pages)

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