BODYBAG ACTIVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBODYBAG ACTIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13364690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BODYBAG ACTIVE LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BODYBAG ACTIVE LTD located?

    Registered Office Address
    30b Southgate
    PO19 1DP Chichester
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BODYBAG ACTIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 07, 2025
    Next Accounts Due OnJul 07, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BODYBAG ACTIVE LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for BODYBAG ACTIVE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Current accounting period extended from Apr 30, 2022 to Oct 07, 2022

    1 pagesAA01

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of BODYBAG ACTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Jonathan Matthew Graham
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    Director
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    United KingdomBritishDirector105187570001
    ROONEY, Christian
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    Director
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    United KingdomBritishDirector105060810010

    Who are the persons with significant control of BODYBAG ACTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Matthew Graham Clements
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    Apr 28, 2021
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christian Rooney
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    Apr 28, 2021
    Southgate
    PO19 1DP Chichester
    30b
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0