Founded in 2016, Body Agent, classified under reg no. 10489042 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.
The company has 2 directors, namely Tamara N., Natalya H.. Of them, Tamara N., Natalya H. have been with the company the longest, being appointed on 21 November 2016. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10489042 |
| Date of Incorporation | Mon, 21st Nov 2016 |
| Industry | Retail sale via stalls and markets of textiles, clothing and footwear |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 21 November 2016
Position: Director
Appointed: 21 November 2016
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Tamara N. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Natalya H. This PSC has significiant influence or control over the company,. Moving on, there is Natalya H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Tamara N.
| Notified on | 21 November 2016 |
| Nature of control: |
50,01-75% shares |
Natalya H.
| Notified on | 21 November 2016 |
| Nature of control: |
significiant influence or control |
Natalya H.
| Notified on | 21 November 2016 |
| Ceased on | 1 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 |
| Net Worth | 1 000 | |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Cash Bank In Hand | 0 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 000 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 20th November 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (5 pages) |
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