GLOBAL BODYTECH SOLUTIONS LIMITED
5 THE MALL, LONDON W5 2PJ- Active
- Private Limited Company
- Company No. 07290249
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL BODYTECH SOLUTIONS LIMITED was incorporated on Monday, June 21, 2010 as a Private Limited Company with registered address in LONDON. GLOBAL BODYTECH SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 14 years 8 months and 2 days.
| Name | GLOBAL BODYTECH SOLUTIONS LIMITED |
|---|---|
| Company number | 07290249 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Black Orb Holdings Ltd The Mall, W5 2PJ |
Dates: Tuesday, March 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Przemyslaw Wozniak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL BODYTECH SOLUTIONS LIMITED | 21 Jun 2010 |