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BODYISM GLOBAL HOLDINGS LIMITED

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BODYISM GLOBAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09094357

Incorporation date

19/06/2014

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Stratford Place, London W1C 1BACopy
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Latest events (Record since 19/06/2014)
dot icon04/01/2026
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-07 with no updates
View PDF (3 pages)
dot icon02/04/2025
Appointment of Cem Buyukkaya as a director on 2025-03-05
View PDF (2 pages)
dot icon27/01/2025
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-07 with no updates
View PDF (3 pages)
dot icon22/11/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon23/06/2023
Registered office address changed from 222-224 Westbourne Grove London W11 2RH England to 10 Stratford Place London W1C 1BA on 2023-06-23
View PDF (1 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-07 with no updates
View PDF (3 pages)
dot icon11/04/2023
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-07 with no updates
View PDF (3 pages)
dot icon21/06/2022
Director's details changed for Nihan Tugay on 2022-06-09
View PDF (2 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon05/07/2021
Change of details for Mrs Nathalie Schyllert as a person with significant control on 2021-06-07
View PDF (2 pages)
dot icon02/07/2021
Director's details changed for Kemal Tevfik Akdag on 2021-06-07
View PDF (2 pages)
dot icon02/07/2021
Director's details changed for Nihan Tugay on 2021-06-07
View PDF (2 pages)
dot icon02/07/2021
Confirmation statement made on 2021-06-07 with no updates
View PDF (3 pages)
dot icon02/07/2021
Director's details changed for Mrs Nathalie Schyllert on 2021-06-07
View PDF (2 pages)
dot icon02/07/2021
Director's details changed for Mrs Nathalie Schyllert on 2021-06-07
View PDF (2 pages)
dot icon02/07/2021
Director's details changed for Kemal Tevfik Akdag on 2021-06-07
View PDF (2 pages)
dot icon02/07/2021
Change of details for Mrs Nathalie Schyllert as a person with significant control on 2021-06-07
View PDF (2 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-07 with updates
View PDF (4 pages)
dot icon29/06/2020
Director's details changed for Kemal Tevfik Akdag on 2020-06-07
View PDF (2 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon07/06/2019
Confirmation statement made on 2019-06-07 with updates
View PDF (4 pages)
dot icon07/06/2019
Cessation of James Kevin Duigan as a person with significant control on 2018-08-15
View PDF (1 pages)
dot icon07/06/2019
Cessation of Christiane De Aguiar Duigan as a person with significant control on 2018-08-15
View PDF (1 pages)
dot icon08/05/2019
Director's details changed for Nihan Tugay on 2019-05-08
View PDF (2 pages)
dot icon02/11/2018
Accounts for a small company made up to 2017-12-31
View PDF (6 pages)
dot icon24/08/2018
Termination of appointment of Christiane De Aguiar Duigan as a director on 2018-08-24
View PDF (1 pages)
dot icon24/08/2018
Termination of appointment of James Kevin Duigan as a director on 2018-08-24
View PDF (1 pages)
dot icon26/07/2018
Confirmation statement made on 2018-06-19 with updates
View PDF (4 pages)
dot icon21/05/2018
Appointment of Mrs Nathalie Schyllert as a director on 2017-12-01
View PDF (2 pages)
dot icon28/04/2018
Statement of capital following an allotment of shares on 2018-03-13
View PDF (3 pages)
dot icon28/04/2018
Statement of capital following an allotment of shares on 2017-12-31
View PDF (3 pages)
dot icon28/04/2018
Statement of capital following an allotment of shares on 2016-12-31
View PDF (3 pages)
dot icon18/04/2018
Appointment of Ozlem Kavasoglu as a director on 2017-12-01
View PDF (2 pages)
dot icon18/04/2018
Appointment of Nihan Tugay as a director on 2018-03-29
View PDF (2 pages)
dot icon15/04/2018
Termination of appointment of Ferit Faik Sahenk as a director on 2018-03-29
View PDF (1 pages)
dot icon10/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon05/09/2017
Notification of Nathalie Schyllert as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon05/09/2017
Notification of Christiane Duigan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/09/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (5 pages)
dot icon05/09/2017
Notification of James Kevin Duigan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon17/01/2017
Registered office address changed from C/O Alexander & Co 17 st Anns Square Manchester M2 7PW to 222-224 Westbourne Grove London W11 2RH on 2017-01-17
View PDF (1 pages)
dot icon04/10/2016
Audited abridged accounts made up to 2015-12-31
View PDF (9 pages)
dot icon22/06/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (5 pages)
dot icon22/06/2016
Statement of capital following an allotment of shares on 2015-12-31
View PDF (3 pages)
dot icon18/11/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-06-19
View PDF (17 pages)
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon16/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (5 pages)
dot icon13/02/2015
Appointment of Ferit Faik Sahenk as a director on 2014-10-15
View PDF (3 pages)
dot icon22/12/2014
Resolutions
View PDF (36 pages)
dot icon19/12/2014
Resolutions
View PDF (36 pages)
dot icon17/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon17/11/2014
Appointment of Mr James Duigan as a director on 2014-10-15
View PDF (3 pages)
dot icon17/11/2014
Current accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (3 pages)
dot icon17/11/2014
Appointment of Christiane Duigan as a director on 2014-10-15
View PDF (3 pages)
dot icon05/11/2014
Termination of appointment of Mofo Secretaries Limited as a secretary on 2014-10-15
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of Edward John Lukins as a director on 2014-10-15
View PDF (2 pages)
dot icon05/11/2014
Change of share class name or designation
View PDF (2 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-10-15
View PDF (4 pages)
dot icon05/11/2014
Appointment of Kemal Tevfik Akdag as a director on 2014-10-15
View PDF (4 pages)
dot icon05/11/2014
Registered office address changed from , C/O Mofo Notices Limited, Citypoint One Ropemaker Street, London, EC2Y 9AW to C/O Alexander & Co 17 st Anns Square Manchester M2 7PW on 2014-11-05
View PDF (2 pages)
dot icon03/11/2014
Resolutions
View PDF (2 pages)
dot icon03/11/2014
Change of name notice
View PDF (2 pages)
dot icon19/06/2014
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schyllert, Nathalie
Director
01/12/2017 - Present
4
MOFO SECRETARIES LIMITED
Corporate Secretary
19/06/2014 - 15/10/2014
31
Sahenk, Ferit Faik
Director
15/10/2014 - 29/03/2018
6
Duigan, James Kevin
Director
15/10/2014 - 24/08/2018
9
Mrs Christiane De Aguiar Duigan
Director
15/10/2014 - 24/08/2018
7

Persons with Significant Control

4
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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 BODYISM GLOBAL HOLDINGS LIMITED

BODYISM GLOBAL HOLDINGS LIMITED is an(a) Active company incorporated on 19/06/2014 with the registered office located at 10 Stratford Place, London W1C 1BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODYISM GLOBAL HOLDINGS LIMITED?

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BODYISM GLOBAL HOLDINGS LIMITED is currently Active. It was registered on 19/06/2014 .

Where is BODYISM GLOBAL HOLDINGS LIMITED located?

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BODYISM GLOBAL HOLDINGS LIMITED is registered at 10 Stratford Place, London W1C 1BA.

What does BODYISM GLOBAL HOLDINGS LIMITED do?

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BODYISM GLOBAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BODYISM GLOBAL HOLDINGS LIMITED?

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The latest filing was on 04/01/2026: Accounts for a small company made up to 2024-12-31.