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BODY & SOLE (2005) LIMITED

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BODY & SOLE (2005) LIMITED

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Key Data

Status

Active

Company No.

05369587

Incorporation date

18/02/2005

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

147a Pitshanger Lane, Ealing, London W5 1RHCopy
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Latest events (Record since 18/02/2005)
dot icon16/04/2026
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon31/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (5 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (6 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-18 with no updates
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (6 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-18 with no updates
View PDF (3 pages)
dot icon29/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (6 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-18 with no updates
View PDF (3 pages)
dot icon19/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (5 pages)
dot icon30/03/2021
Confirmation statement made on 2021-02-18 with no updates
View PDF (3 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (5 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-18 with no updates
View PDF (3 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (5 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-18 with no updates
View PDF (3 pages)
dot icon01/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (5 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-18 with no updates
View PDF (3 pages)
dot icon23/01/2018
Amended total exemption full accounts made up to 2017-02-28
View PDF (4 pages)
dot icon22/12/2017
Termination of appointment of David John Fairbairn as a secretary on 2017-12-16
View PDF (1 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-02-28
View PDF (4 pages)
dot icon03/03/2017
Amended total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (5 pages)
dot icon06/12/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon26/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon20/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2014
Appointment of David John Fairbairn as a secretary on 2014-11-21
View PDF (3 pages)
dot icon01/12/2014
Total exemption full accounts made up to 2014-02-28
View PDF (4 pages)
dot icon28/11/2014
Termination of appointment of Phyllis Marion O'malley as a secretary on 2014-11-21
View PDF (2 pages)
dot icon10/04/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon22/11/2013
Total exemption full accounts made up to 2013-02-28
View PDF (5 pages)
dot icon19/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2012
Total exemption full accounts made up to 2012-02-29
View PDF (4 pages)
dot icon20/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon05/05/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2010
Amended accounts made up to 2010-02-28
View PDF (4 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon16/04/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2010
Director's details changed for Anne O'malley on 2010-01-01
View PDF (2 pages)
dot icon21/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon06/04/2009
Return made up to 18/02/09; full list of members
View PDF (3 pages)
dot icon06/04/2009
Secretary's change of particulars / phyllis o' malley / 31/12/2008
View PDF (1 pages)
dot icon24/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon04/03/2008
Return made up to 18/02/08; full list of members
View PDF (3 pages)
dot icon22/06/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon14/06/2007
Ad 10/11/06-30/11/06 £ si 15000@1
View PDF (2 pages)
dot icon23/02/2007
Return made up to 18/02/07; full list of members
View PDF (2 pages)
dot icon13/10/2006
Nc inc already adjusted 05/10/06
View PDF (1 pages)
dot icon13/10/2006
Resolutions
View PDF (2 pages)
dot icon28/04/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon21/04/2006
Return made up to 18/02/06; full list of members
View PDF (6 pages)
dot icon16/03/2005
New director appointed
View PDF (2 pages)
dot icon10/03/2005
New director appointed
View PDF (2 pages)
dot icon03/03/2005
Registered office changed on 03/03/05 from: 9 perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon03/03/2005
Director resigned
View PDF (1 pages)
dot icon03/03/2005
Secretary resigned
View PDF (1 pages)
dot icon03/03/2005
New secretary appointed
View PDF (2 pages)
dot icon18/02/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-33.91 % *

* during past year

Cash in Bank

£873.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
18/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
59.26K
-
0.00
4.03K
-
2022
1
49.28K
-
0.00
1.32K
-
2023
1
47.99K
-
0.00
873.00
-
2023
1
47.99K
-
0.00
873.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

47.99K £Descended-2.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

873.00 £Descended-33.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
18/02/2005 - 18/02/2005
10896
WILDMAN & BATTELL LIMITED
Nominee Director
18/02/2005 - 18/02/2005
10915
Omalley, Anne
Director
18/02/2005 - Present
1
Fairbairn, David John
Secretary
21/11/2014 - 16/12/2017
-
O'malley, Phyllis Marion
Secretary
18/02/2005 - 21/11/2014
-

Persons with Significant Control

1
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 & SOLE (2005) LIMITED

BODY & SOLE (2005) LIMITED is an(a) Active company incorporated on 18/02/2005 with the registered office located at 147a Pitshanger Lane, Ealing, London W5 1RH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BODY & SOLE (2005) LIMITED?

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BODY & SOLE (2005) LIMITED is currently Active. It was registered on 18/02/2005 .

Where is BODY & SOLE (2005) LIMITED located?

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BODY & SOLE (2005) LIMITED is registered at 147a Pitshanger Lane, Ealing, London W5 1RH.

What does BODY & SOLE (2005) LIMITED do?

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BODY & SOLE (2005) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BODY & SOLE (2005) LIMITED have?

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BODY & SOLE (2005) LIMITED had 1 employees in 2023.

What is the latest filing for BODY & SOLE (2005) LIMITED?

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The latest filing was on 16/04/2026: Voluntary strike-off action has been suspended.