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Home > England & Wales Companies > BODYISM GLOBAL HOLDINGS LIMITED
Company Information for

BODYISM GLOBAL HOLDINGS LIMITED

10 STRATFORD PLACE, LONDON, W1C 1BA,
Company Registration Number
09094357
Private Limited Company
Active

Company Overview

About Bodyism Global Holdings Ltd
BODYISM GLOBAL HOLDINGS LIMITED was founded on 2014-06-19 and has its registered office in London. The organisation's status is listed as "Active". Bodyism Global Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BODYISM GLOBAL HOLDINGS LIMITED
 
Legal Registered Office
10 STRATFORD PLACE
LONDON
W1C 1BA
Other companies in EC2Y
 
Previous Names
BODYISM GLOBAL HOLDINGS 2014 LIMITED17/12/2014
Filing Information
Company Number 09094357
Company ID Number 09094357
Date formed 2014-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts SMALL
Last Datalog update: 2023-12-07 02:42:14
Primary Source:Companies House
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Company Officers of BODYISM GLOBAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEMAL TEVFIK AKDAG
 Director 2014-10-15
CHRISTIANE DE AGUIAR DUIGAN
 Director 2014-10-15
JAMES KEVIN DUIGAN
 Director 2014-10-15
OZLEM KAVASOGLU
 Director 2017-12-01
NATHALIE SCHYLLERT
 Director 2017-12-01
NIHAN TUGAY
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
FERIT FAIK SAHENK
 Director 2014-10-15 2018-03-29
MOFO SECRETARIES LIMITED
 Company Secretary 2014-06-19 2014-10-15
EDWARD JOHN LUKINS
 Director 2014-06-19 2014-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEMAL TEVFIK AKDAG WILDFIRE ENTERTAINMENT LIMITED Director 2013-02-22 CURRENT 2012-01-17 Active
CHRISTIANE DE AGUIAR DUIGAN BODYFOOD LIMITED Director 2017-12-01 CURRENT 2009-08-20 Active - Proposal to Strike off
CHRISTIANE DE AGUIAR DUIGAN LIFE ELEVATED LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
CHRISTIANE DE AGUIAR DUIGAN BODYWEAR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
CHRISTIANE DE AGUIAR DUIGAN BODYISM GLOBAL LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
JAMES KEVIN DUIGAN LIFE ELEVATED LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active - Proposal to Strike off
JAMES KEVIN DUIGAN BODYWEAR LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
JAMES KEVIN DUIGAN BODYISM GLOBAL LIMITED Director 2012-05-09 CURRENT 2012-05-09 Active
JAMES KEVIN DUIGAN BODYFOOD LIMITED Director 2009-08-20 CURRENT 2009-08-20 Active - Proposal to Strike off
OZLEM KAVASOGLU DOGUS LEISURE & ENTERTAINMENT INVESTMENT LIMITED Director 2017-07-04 CURRENT 2015-05-07 Liquidation

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.

DateDocument TypeDocument Description
2023-11-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 222-224 Westbourne Grove London W11 2RH England
2023-06-23CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21Director's details changed for Nihan Tugay on 2022-06-09
2022-06-21CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-21CH01Director's details changed for Nihan Tugay on 2022-06-09
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05PSC04Change of details for Mrs Nathalie Schyllert as a person with significant control on 2021-06-07
2021-07-02CH01Director's details changed for Kemal Tevfik Akdag on 2021-06-07
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-07-02PSC04Change of details for Mrs Nathalie Schyllert as a person with significant control on 2021-06-07
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-29CH01Director's details changed for Kemal Tevfik Akdag on 2020-06-07
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-07PSC07CESSATION OF CHRISTIANE DE AGUIAR DUIGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-05-08CH01Director's details changed for Nihan Tugay on 2019-05-08
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEVIN DUIGAN
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-05-21AP01DIRECTOR APPOINTED MRS NATHALIE SCHYLLERT
2018-04-28LATEST SOC28/04/18 STATEMENT OF CAPITAL;GBP 4100000
2018-04-28SH0113/03/18 STATEMENT OF CAPITAL GBP 4100000
2018-04-28SH0131/12/17 STATEMENT OF CAPITAL GBP 3900000
2018-04-28SH0131/12/16 STATEMENT OF CAPITAL GBP 3700000
2018-04-18AP01DIRECTOR APPOINTED OZLEM KAVASOGLU
2018-04-18AP01DIRECTOR APPOINTED NIHAN TUGAY
2018-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FERIT FAIK SAHENK
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHALIE SCHYLLERT
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE DUIGAN
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100000
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES KEVIN DUIGAN
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM C/O Alexander & Co 17 st Anns Square Manchester M2 7PW
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2750000
2016-06-22AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-22SH0131/12/15 STATEMENT OF CAPITAL GBP 2750000
2015-11-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-19
2015-11-18ANNOTATIONClarification
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-16AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-13AP01DIRECTOR APPOINTED FERIT FAIK SAHENK
2014-12-22RES12Resolution of varying share rights or name
2014-12-22RES01ADOPT ARTICLES 15/10/2014
2014-12-19RES01ADOPT ARTICLES 15/10/2014
2014-12-17RES15CHANGE OF NAME 15/10/2014
2014-12-17CERTNMCOMPANY NAME CHANGED BODYISM GLOBAL HOLDINGS 2014 LIMITED CERTIFICATE ISSUED ON 17/12/14
2014-11-17AP01DIRECTOR APPOINTED MR JAMES DUIGAN
2014-11-17AA01CURRSHO FROM 30/06/2015 TO 31/12/2014
2014-11-17AP01DIRECTOR APPOINTED CHRISTIANE DUIGAN
2014-11-05TM02APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS
2014-11-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-05SH0115/10/14 STATEMENT OF CAPITAL GBP 100000
2014-11-05AP01DIRECTOR APPOINTED KEMAL TEVFIK AKDAG
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O MOFO NOTICES LIMITED CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AW
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, C/O MOFO NOTICES LIMITED, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
2014-11-03RES15CHANGE OF NAME 15/10/2014
2014-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BODYISM GLOBAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODYISM GLOBAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODYISM GLOBAL HOLDINGS LIMITED 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
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 BODYISM GLOBAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BODYISM GLOBAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODYISM GLOBAL HOLDINGS LIMITED
Trademarks

Trademark applications by BODYISM GLOBAL HOLDINGS LIMITED

BODYISM GLOBAL HOLDINGS LIMITED is the Original Applicant for the trademark CLEAN AND LEAN ™ (88063557) through the USPTO on the 2018-08-02
Dietary food supplements, dietetic foods and beverages adapted for veterinary use, dietetic foods and beverages adapted for medical use
Income
Government Income
We have not found government income sources for BODYISM GLOBAL HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as BODYISM GLOBAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODYISM GLOBAL HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODYISM GLOBAL HOLDINGS LIMITED 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 BODYISM GLOBAL HOLDINGS LIMITED 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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