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The Body Lab Limited

11353121

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

151/153 Kensington High Street, London, W8 6SU
Incorporated 10/05/2018

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/03/2025

Due 29/03/2026

Overdue

Industry

93130
Fitness facilities

Officers

Jodi Nicholas Pitout

director · Since 10/05/2018

South African · England · Age 33

Chris Anthony Newman

director · Since 18/02/2019

British · England · Age 40

Adam Lee Hewitt

director · Since 28/07/2025

British · England · Age 41

Former

Fasil Nasim

director · Resigned 24/08/2020

Persons with Significant Control

Mr Chris Anthony Newman

75–100% shares
75–100% votes
Appoint directors

British · England · Age 40

11353121 - Companies House Default Address, Cardiff, CF14 8LH

Notified 29/10/2020

Former PSCs

Mr Jodi Nicholas Pitout

Ceased 14/03/2022

Charges1 outstanding

Charge
outstanding

AURORA LEASING LTD

Created 26/10/2022Registered 31/10/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1151/153 Kensington High Street
2026-05-07

151/153 KENSINGTON HIGH STREET

post townLondon
2026-05-07

LONDON

officer appointedHEWITT, Adam Lee
2026-05-07
officer appointedNEWMAN, Chris Anthony
2026-05-07
officer appointedPITOUT, Jodi Nicholas
2026-05-07

Filing History34 filings

Accounts filed

accounts with accounts type total exemption full

16/10/20259 pages · PDF
ANNOTATION

legacy

01/09/2025PDF
RP04CS01

second filing of confirmation statement with made up date

05/08/20255 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20249 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20236 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/10/202218 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20222 pages · PDF
PSC changed

change to a person with significant control

15/03/20222 pages · PDF
PSC07

cessation of a person with significant control

15/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20225 pages · PDF
Accounts date changed

change account reference date company previous extended

24/02/20221 page · PDF
Director details changed

change person director company with change date

18/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20215 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20211 page · PDF
SH02

capital alter shares subdivision

25/11/20206 pages · PDF
MA

memorandum articles

09/11/202048 pages · PDF
RESOLUTIONS

resolution

09/11/20203 pages · PDF
SH08

capital name of class of shares

09/11/20202 pages · PDF
PSC notified

notification of a person with significant control

06/11/20202 pages · PDF
PSC changed

change to a person with significant control

05/11/20202 pages · PDF
Shares allotted

capital allotment shares

05/11/20204 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20201 page · PDF
Director resigned

termination director company with name termination date

24/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Director appointed

appoint person director company with name date

18/02/20192 pages · PDF
Director appointed

appoint person director company with name date

18/02/20192 pages · PDF
Incorporated

incorporation company

10/05/201827 pages · PDF