BODY ACTIVE HEALTH AND FITNESS LTD
UNIT 12 ITAL STYLE CENTRE, CAMBRIDGE ROAD, HARLOW CM20 2HE- Active
- Private Limited Company
- Company No. 07039870
- Last Updated: 01 Mar 2024
Company Profile
BODY ACTIVE HEALTH AND FITNESS LTD was incorporated on Tuesday, October 13, 2009 as a Private Limited Company with registered address in HARLOW. BODY ACTIVE HEALTH AND FITNESS LTD has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 15 years and 14 days.
| Name | BODY ACTIVE HEALTH AND FITNESS LTD |
|---|---|
| Company number | 07039870 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 ITAL STYLE CENTRE CAMBRIDGE ROAD HARLOW CM20 2HE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Melissa Martino Nationality: British |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vincenzo Angelo Martino Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-88 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BODY ACTIVE HEALTH AND FITNESS LTD | 13 Oct 2009 |