Bodyfirm Harley Street Limited, London

Bodyfirm Harley Street Limited is a private limited company. Once, it was named Tandordex Limited (it was changed on 2021-07-30). Situated at 1St Floor 314 Regents Park Road, Finchley, London N3 2LT, the above-mentioned 3 years old enterprise was incorporated on 2021-04-14 and is categorised as "physical well-being activities" (SIC: 96040).
2 directors can be found in this firm: Justin C. (appointed on 09 June 2021), Leslie Y. (appointed on 09 June 2021).
About
Name: Bodyfirm Harley Street Limited
Number: 13334425
Incorporation date: 2021-04-14
End of financial year: 30 April
 
Address: 1st Floor 314 Regents Park Road
Finchley
London
N3 2LT
SIC code: 96040 - Physical well-being activities
Company staff
People with significant control
Leslie Y.
9 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Justin C.
9 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Woodberry Secretarial Limited
14 April 2021 - 9 June 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Bodyfirm Harley Street Limited confirmation statement filing is 2024-04-27. The previous one was submitted on 2023-04-13. The deadline for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Leslie Y. who has 1/2 or less of shares, 1/2 or less of voting rights. Justin C. who has 1/2 or less of shares, 1/2 or less of voting rights. Woodberry Secretarial Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Woodberry Grove, N12 0DR London.

Company filing
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Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 16th, January 2024 | accounts
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