BODY ACTIVE HEALTH AND FITNESS LTD

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BODY ACTIVE HEALTH AND FITNESS LTD

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Key Data

Status

Active

Company No.

07039870

Incorporation date

13/10/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 12 Ital Style Centre, Cambridge Road, Harlow, Hertfordshire CM20 2HECopy
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Latest events (Record since 13/10/2009)
dot icon03/02/2026
Termination of appointment of Melissa Martino as a director on 2026-01-01
dot icon03/02/2026
Termination of appointment of Melissa Steer as a secretary on 2026-01-01
dot icon03/02/2026
Confirmation statement made on 2026-01-01 with updates
dot icon28/01/2026
Total exemption full accounts made up to 2025-10-31
dot icon18/12/2025
Confirmation statement made on 2025-11-02 with updates
dot icon18/11/2025
Director's details changed for Vincenzo Angelo Martino on 2018-02-19
dot icon24/03/2025
Total exemption full accounts made up to 2024-10-31
dot icon02/12/2024
Appointment of Mrs Melissa Martino as a director on 2024-12-02
dot icon18/11/2024
Confirmation statement made on 2024-11-02 with updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon09/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon26/06/2023
Second filing of Confirmation Statement dated 2022-11-02
dot icon15/06/2023
Change of details for Vincenzo Angelo Martino as a person with significant control on 2022-09-30
dot icon15/06/2023
Notification of Melissa Martino as a person with significant control on 2022-09-30
dot icon17/04/2023
Total exemption full accounts made up to 2022-10-31
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-10-31
dot icon11/01/2022
Confirmation statement made on 2021-11-02 with updates
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon28/01/2021
Confirmation statement made on 2020-11-02 with updates
dot icon12/01/2021
Statement of capital following an allotment of shares on 2021-01-11
dot icon12/01/2021
Statement of capital following an allotment of shares on 2021-01-11
dot icon25/08/2020
Total exemption full accounts made up to 2019-10-31
dot icon03/01/2020
Confirmation statement made on 2019-11-02 with updates
dot icon06/06/2019
Total exemption full accounts made up to 2018-10-31
dot icon06/12/2018
Confirmation statement made on 2018-11-02 with updates
dot icon06/12/2018
Director's details changed for Vincenzo Angelo Martino on 2018-02-19
dot icon06/12/2018
Change of details for Vincenzo Angelo Martino as a person with significant control on 2018-02-19
dot icon14/05/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon07/12/2017
Confirmation statement made on 2017-11-02 with updates
dot icon04/04/2017
Unaudited abridged accounts made up to 2016-10-31
dot icon14/03/2017
Appointment of Miss Melissa Steer as a secretary on 2016-10-30
dot icon14/03/2017
Termination of appointment of Forbes Administration Services Limited as a secretary on 2016-10-30
dot icon02/12/2016
Confirmation statement made on 2016-11-02 with updates
dot icon14/06/2016
Total exemption small company accounts made up to 2015-10-31
dot icon30/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon08/05/2015
Total exemption small company accounts made up to 2014-10-31
dot icon24/02/2015
Director's details changed for Vincenzo Angelo Martino on 2015-02-24
dot icon18/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon18/11/2014
Secretary's details changed for Forbes Administration Services Limited on 2014-11-02
dot icon21/03/2014
Total exemption small company accounts made up to 2013-10-31
dot icon25/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon18/06/2013
Amended accounts made up to 2012-10-31
dot icon02/04/2013
Total exemption small company accounts made up to 2012-10-31
dot icon09/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon12/03/2012
Total exemption small company accounts made up to 2011-10-31
dot icon07/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon07/11/2011
Secretary's details changed for Forbes Administration Services Limited on 2011-11-02
dot icon05/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon19/10/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon13/07/2010
Particulars of a mortgage or charge / charge no: 1
dot icon23/10/2009
Appointment of Forbes Administration Services Limited as a secretary
dot icon13/10/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon+21.86 % *

* during past year

Cash in Bank

£129,401.00

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
64.53K
-
0.00
106.19K
-
2022
5
92.66K
-
0.00
129.40K
-
2022
5
92.66K
-
0.00
129.40K
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

92.66K £Ascended43.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

129.40K £Ascended21.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORBES ADMINISTRATION SERVICES LIMITED
Corporate Secretary
13/10/2009 - 30/10/2016
2
Vincenzo Angelo Martino
Director
13/10/2009 - Present
-
Steer, Melissa
Secretary
30/10/2016 - 01/01/2026
-
Martino, Melissa
Director
02/12/2024 - 01/01/2026
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BODY ACTIVE HEALTH AND FITNESS LTD

BODY ACTIVE HEALTH AND FITNESS LTD is an(a) Active company incorporated on 13/10/2009 with the registered office located at Unit 12 Ital Style Centre, Cambridge Road, Harlow, Hertfordshire CM20 2HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY ACTIVE HEALTH AND FITNESS LTD?

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BODY ACTIVE HEALTH AND FITNESS LTD is currently Active. It was registered on 13/10/2009 .

Where is BODY ACTIVE HEALTH AND FITNESS LTD located?

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BODY ACTIVE HEALTH AND FITNESS LTD is registered at Unit 12 Ital Style Centre, Cambridge Road, Harlow, Hertfordshire CM20 2HE.

What does BODY ACTIVE HEALTH AND FITNESS LTD do?

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BODY ACTIVE HEALTH AND FITNESS LTD operates in the Fitness facilities (93.13 - SIC 2007) sector.

How many employees does BODY ACTIVE HEALTH AND FITNESS LTD have?

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BODY ACTIVE HEALTH AND FITNESS LTD had 5 employees in 2022.

What is the latest filing for BODY ACTIVE HEALTH AND FITNESS LTD?

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The latest filing was on 03/02/2026: Termination of appointment of Melissa Martino as a director on 2026-01-01.