CURRENTBODY.COM LTD
GLASSHOUSE, BLOCK 1S1 CONGLETON ROAD, NETHER ALDERLEY, MACCLESFIELD SK10 4ZE- Active
- Private Limited Company
- Company No. 06805380
- Last Updated: 01 Mar 2024
Company Profile
CURRENTBODY.COM LTD was incorporated on Thursday, January 29, 2009 as a Private Limited Company with registered address in MACCLESFIELD. CURRENTBODY.COM LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 15 years 9 months and 13 days.
| Name | CURRENTBODY.COM LTD |
|---|---|
| Company number | 06805380 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLASSHOUSE, BLOCK 1S1 CONGLETON ROAD NETHER ALDERLEY MACCLESFIELD SK10 4ZE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Glow Bidco Limited St. Petersgate, SK1 1AR |
Dates: Friday, November 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Michael Showman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Mark Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CURRENTBODY.COM LTD | 29 Jan 2009 |