BODY MACHINE PERFORMANCE STUDIO LTD - Activities of sport clubs - A business based in United Kingdom registered with Companies House

Company Overview

About Body Machine Performance Studio Ltd

BODY MACHINE PERFORMANCE STUDIO LTD was founded on 2015-12-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Body Machine Performance Studio Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BODY MACHINE PERFORMANCE STUDIO LTD

3 Field Court London WC1R 5EF

Filing Information

Company Number		09903737
Company ID Number		09903737
Date formed		2015-12-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return
Return next due		01/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-08 11:54:55
Primary Source:	Companies House

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Company Officers of BODY MACHINE PERFORMANCE STUDIO LTD

Current Directors

Officer	Role	Date Appointed
HIROMI MIKURIYA	Director	2015-12-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-08		Final Gazette dissolved via compulsory strike-off
2022-12-07	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2022-09-27		Voluntary liquidation Statement of affairs
2022-09-27	LIQ02	Voluntary liquidation Statement of affairs
2022-09-20	600	Appointment of a voluntary liquidator
2022-09-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-09-09
2022-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/22 FROM 42-44 Kensington High Street London W8 4PE United Kingdom
2022-01-19		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-02	CH01	Director's details changed for Ms Hiromi Mikuriya on 2020-12-01
2020-02-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-02-18	PSC04	Change of details for Ms Hiromi Mikuriya as a person with significant control on 2017-05-22
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2019-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/19 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2018-11-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	SH01	22/03/18 STATEMENT OF CAPITAL GBP 167.09
2018-09-14	RP04SH01	Second filing of capital allotment of shares GBP195.51
2018-08-31	SH01	31/07/18 STATEMENT OF CAPITAL GBP 196.07
2018-08-01	SH01	18/06/18 STATEMENT OF CAPITAL GBP 195.51
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 165.43
2017-10-02	SH01	22/05/17 STATEMENT OF CAPITAL GBP 165.43
2017-09-29	RES01	ADOPT ARTICLES 16/06/2017
2017-09-29	RES13	SUB DIV 16/06/2017
2017-09-29	RES10	Resolutions passed: Resolution of allotment of securities Resolution of adoption of Articles of Association Sub div 16/06/2017
2017-09-26	SH01	19/05/17 STATEMENT OF CAPITAL GBP 120.00
2017-09-26	SH02	Sub-division of shares on 2017-05-19
2017-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04	NEWINC	New incorporation
2015-12-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93120 - Activities of sport clubs

Licences & Regulatory approval

We could not find any licences issued to BODY MACHINE PERFORMANCE STUDIO LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-09-20
Resolution	2022-09-20
Meetings o	2022-08-26

Fines / Sanctions

No fines or sanctions have been issued against BODY MACHINE PERFORMANCE STUDIO LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BODY MACHINE PERFORMANCE STUDIO LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BODY MACHINE PERFORMANCE STUDIO LTD

Intangible Assets

Patents

We have not found any records of BODY MACHINE PERFORMANCE STUDIO LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BODY MACHINE PERFORMANCE STUDIO LTD

Trademarks

We have not found any records of BODY MACHINE PERFORMANCE STUDIO LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BODY MACHINE PERFORMANCE STUDIO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as BODY MACHINE PERFORMANCE STUDIO LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BODY MACHINE PERFORMANCE STUDIO LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BODY MACHINE PERFORMANCE STUDIO LTD	Event Date	2022-09-20
Name of Company: BODY MACHINE PERFORMANCE STUDIO LTD Company Number: 09903737 Nature of Business: Fitness Studio Registered office: 42-44 Kensington High Street, London, W8 4PE Type of Liquidation: Cr…

Initiating party		Event Type	Resolution
Defending party	BODY MACHINE PERFORMANCE STUDIO LTD	Event Date	2022-09-20

Initiating party		Event Type	Meetings o
Defending party	BODY MACHINE PERFORMANCE STUDIO LTD	Event Date	2022-08-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BODY MACHINE PERFORMANCE STUDIO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BODY MACHINE PERFORMANCE STUDIO LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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