Bodyfirm Harley Street Limited is a private limited company situated at 1St Floor 314 Regents Park Road, Finchley, London N3 2LT. Incorporated on 2021-04-14, this 3-year-old company is run by 2 directors.
Director Justin C., appointed on 09 June 2021. Director Leslie Y., appointed on 09 June 2021.
The company is officially classified as "physical well-being activities" (Standard Industrial Classification code: 96040). According to CH database there was a change of name on 2021-07-30 and their previous name was Tandordex Limited.
The latest confirmation statement was sent on 2023-04-13 and the due date for the next filing is 2024-04-27. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1st Floor 314 Regents Park Road |
| Office Address2 | Finchley |
| Town | London |
| Post code | N3 2LT |
| Country of origin | United Kingdom |
| Registration Number | 13334425 |
| Date of Incorporation | Wed, 14th Apr 2021 |
| Industry | Physical well-being activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 09 June 2021
Position: Director
Appointed: 09 June 2021
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Leslie Y. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Justin C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Leslie Y.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justin C.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 14 April 2021 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tandordex | July 30, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 16th, January 2024 |
accounts | Free Download (2 pages) |
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