BODY WIZARD LIMITED

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BODY WIZARD LIMITED

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Key Data

Status

Active

Company No.

05299263

Incorporation date

29/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Cross Street, Beeston, Nottingham NG9 2NXCopy
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Latest events (Record since 29/11/2004)
dot icon30/04/2026
Total exemption full accounts made up to 2025-07-31
dot icon11/03/2026
Compulsory strike-off action has been discontinued
dot icon10/03/2026
First Gazette notice for compulsory strike-off
dot icon09/03/2026
Confirmation statement made on 2025-11-29 with no updates
dot icon06/05/2025
Total exemption full accounts made up to 2024-07-31
dot icon03/12/2024
Confirmation statement made on 2024-11-29 with no updates
dot icon16/07/2024
Satisfaction of charge 052992630004 in full
dot icon16/07/2024
Registration of charge 052992630005, created on 2024-07-04
dot icon30/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon11/12/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon26/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon22/02/2023
Registered office address changed from 120 Farndon Road Newark Nottinghamshire NG24 4SW to 4 Cross Street Beeston Nottingham NG9 2NX on 2023-02-22
dot icon22/02/2023
Termination of appointment of Brian Hardy as a secretary on 2023-02-22
dot icon22/02/2023
Appointment of Mr Ravi Kesari as a secretary on 2023-02-22
dot icon05/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon18/03/2022
Total exemption full accounts made up to 2021-07-31
dot icon03/12/2021
Confirmation statement made on 2021-11-29 with no updates
dot icon08/03/2021
Total exemption full accounts made up to 2020-07-31
dot icon05/01/2021
Confirmation statement made on 2020-11-29 with no updates
dot icon14/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon11/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon22/12/2018
Registration of charge 052992630004, created on 2018-12-14
dot icon07/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon15/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon23/02/2017
Total exemption small company accounts made up to 2016-07-31
dot icon25/01/2017
Registration of charge 052992630003, created on 2017-01-23
dot icon29/11/2016
Confirmation statement made on 2016-11-29 with updates
dot icon26/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon02/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon02/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon06/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/11/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon06/03/2013
Total exemption small company accounts made up to 2012-07-31
dot icon03/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon23/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon06/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon09/02/2011
Director's details changed for Andrew Taylor on 2011-02-03
dot icon30/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon06/08/2010
Registered office address changed from Newlands Caunton Road Hockerton Southwell Nottinghamshire NG25 0PN England on 2010-08-06
dot icon15/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon21/12/2009
Annual return made up to 2009-11-29 with full list of shareholders
dot icon21/12/2009
Registered office address changed from Taylor Motor Group, Roman Way South Hykeham Lincoln LN6 9UH on 2009-12-21
dot icon22/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon14/01/2009
Return made up to 29/11/08; full list of members
dot icon29/12/2007
Resolutions
dot icon29/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon28/12/2007
Return made up to 29/11/07; full list of members
dot icon13/12/2007
Registered office changed on 13/12/07 from: bowbridge service station bowbridge road newark nottinghamshire NG24 4EQ
dot icon30/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon15/01/2007
Return made up to 29/11/06; full list of members
dot icon28/03/2006
Accounts for a dormant company made up to 2005-07-31
dot icon27/01/2006
Return made up to 29/11/05; full list of members
dot icon16/12/2005
Particulars of mortgage/charge
dot icon10/06/2005
Particulars of mortgage/charge
dot icon01/03/2005
Accounting reference date shortened from 30/11/05 to 31/07/05
dot icon11/12/2004
Director resigned
dot icon11/12/2004
New secretary appointed
dot icon11/12/2004
Secretary resigned
dot icon11/12/2004
New director appointed
dot icon11/12/2004
Registered office changed on 11/12/04 from: 12 york place leeds west yorkshire LS1 2DS
dot icon29/11/2004
Incorporation
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+6,839.09 % *

* during past year

Cash in Bank

£7,633.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
180.63K
-
0.00
56.89K
-
2022
1
199.56K
-
0.00
110.00
-
2023
1
290.09K
-
0.00
7.63K
-
2023
1
290.09K
-
0.00
7.63K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

290.09K £Ascended45.36 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.63K £Ascended6.84K % *

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
Taylor, Andrew
Director
29/11/2004 - Present
12
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
29/11/2004 - 29/11/2004
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
29/11/2004 - 29/11/2004
12820
Hardy, Brian
Secretary
29/11/2004 - 22/02/2023
8
Kesari, Ravi
Secretary
22/02/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BODY WIZARD LIMITED

BODY WIZARD LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at 4 Cross Street, Beeston, Nottingham NG9 2NX. There are currently 2 active directors 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 WIZARD LIMITED?

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BODY WIZARD LIMITED is currently Active. It was registered on 29/11/2004 .

Where is BODY WIZARD LIMITED located?

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BODY WIZARD LIMITED is registered at 4 Cross Street, Beeston, Nottingham NG9 2NX.

What does BODY WIZARD LIMITED do?

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BODY WIZARD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BODY WIZARD LIMITED have?

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BODY WIZARD LIMITED had 1 employees in 2023.

What is the latest filing for BODY WIZARD LIMITED?

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The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.