BODYBUILDING.COM (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
BODYBUILDING.COM (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BODYBUILDING.COM (UK) LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229758. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BODYBUILDING.COM (UK) LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229758. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BODYBUILDING.COM (UK) LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ALDERMANBURY SQUARE ALDERMANBURY SQUARE
LONDON
EC2V 7HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RAQUEL KROL | Sep 1970 | American | Director | 2021-03-12 | CURRENT |
MS KIMBERLY CURTIS | Dec 1985 | American | Director | 2023-02-09 | CURRENT |
MR LANCE ALLEN SOLIDAY | Jul 1972 | American | Director | 2020-01-15 UNTIL 2020-05-13 | RESIGNED |
MS RANDI SCHUMACHER | Feb 1989 | American | Director | 2020-05-13 UNTIL 2021-01-22 | RESIGNED |
MR CHRIS WALTER OLSEN | Apr 1972 | American | Director | 2014-10-28 UNTIL 2020-01-14 | RESIGNED |
WILLIAM JONATHAN CARTER | Jan 1970 | American | Director | 2014-09-22 UNTIL 2019-09-24 | RESIGNED |
MR ROBERT DZIELAK | Feb 1971 | American | Director | 2020-01-15 UNTIL 2020-05-13 | RESIGNED |
MS FRANCES JOSEPHINE ERSKINE | Apr 1969 | American | Director | 2020-01-15 UNTIL 2020-05-13 | RESIGNED |
MR DAVID MERRICK | Oct 1987 | American | Director | 2020-05-13 UNTIL 2022-01-14 | RESIGNED |
CAROLINE UNDERWOOD | May 1964 | British | Director | 2015-05-21 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vitalize Llc | 2022-02-22 | Boise Idaho |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Expedia Group, Inc. | 2019-07-26 - 2020-05-13 | Bellevue Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Liberty Expedia Holdings, Llc | 2016-04-06 - 2019-07-26 | Englewood Colorado 80112 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - BODYBUILDING.COM (UK) LTD | 2023-09-27 | 31-12-2022 | €10 equity |
Micro-entity Accounts - BODYBUILDING.COM (UK) LTD | 2022-09-15 | 31-12-2021 | |
BODYBUILDING.COM (UK) LTD | 2021-08-20 | 31-12-2020 | £18,890 Cash £-11,263,588 equity |
BODYBUILDING.COM (UK) LTD | 2020-12-15 | 31-12-2019 | £189,817 Cash £-11,553,390 equity |
BODYBUILDING.COM (UK) LTD | 2019-09-26 | 31-12-2018 | £283,387 Cash £-10,444,526 equity |
BODYBUILDING.COM (UK) LTD | 2018-10-02 | 31-12-2017 | £204,624 Cash £-8,105,271 equity |
BODYBUILDING.COM (UK) LTD Accounts filed on 31-12-2015 | 2016-07-07 | 31-12-2015 | £192,225 Cash £-4,420,027 equity |