BODECHIC LTD.
AVON HOUSE, KENSINGTON VILLAGE, LONDON W14 8TS- Active
- Private Limited Company
- Company No. 12810724
- Last Updated: 01 Mar 2024
Company Profile
BODECHIC LTD. was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in LONDON. BODECHIC LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 15 days.
| Name | BODECHIC LTD. |
|---|---|
| Company number | 12810724 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVON HOUSE KENSINGTON VILLAGE LONDON W14 8TS |
|---|---|
| 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 |
|---|---|
| Mr Ricardo Santos Nationality: Portuguese |
Dates: Thursday, August 13, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Fabio Vicente Nationality: Portuguese |
Dates: Thursday, August 13, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-212 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 10 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BODECHIC LTD..
Previous Names
| Name | Change Date |
|---|---|
| BODECHIC LTD. | 13 Aug 2020 |
| LONDON SKY STATES LTD | 20 Aug 2020 |
| LONDON SKY ESTATES LTD | 05 Oct 2023 |