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Home > England & Wales Companies > BODYDOCTOR INTERACTIVE LIMITED
Company Information for

BODYDOCTOR INTERACTIVE LIMITED

2ND FLOOR NUCLEUS HOUSE, 2, LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JA,
Company Registration Number
06778068
Private Limited Company
Active

Company Overview

About Bodydoctor Interactive Ltd
BODYDOCTOR INTERACTIVE LIMITED was founded on 2008-12-22 and has its registered office in Richmond. The organisation's status is listed as "Active". Bodydoctor Interactive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BODYDOCTOR INTERACTIVE LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE, 2
LOWER MORTLAKE ROAD
RICHMOND
SURREY
TW9 2JA
Other companies in W1G
 
Filing Information
Company Number 06778068
Company ID Number 06778068
Date formed 2008-12-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 27/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB973626096  
Last Datalog update: 2024-11-06 14:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODYDOCTOR INTERACTIVE LIMITED
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Company Officers of BODYDOCTOR INTERACTIVE LIMITED

Current Directors
Officer Role Date Appointed
DAVID VICTOR MARSHALL
 Director 2008-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VICTOR MARSHALL FITNESS IN YOUR POCKET LTD Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-09-23
DAVID VICTOR MARSHALL 48 PRIORY ROAD LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
DAVID VICTOR MARSHALL BODYDOCTOR FITNESS LIMITED Director 1999-03-10 CURRENT 1999-03-10 Active - Proposal to Strike off

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
2024-11-06CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-07-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 2nd Floor Nuceus House 2 Lower Mortlake Road Richmond TW9 2JA England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 2nd Floor Nuceus House 2 Lower Mortlake Road Richmond TW9 2JA England
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-15Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-12-15AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 73 Cornhill London United Kingdom EC3V 3QQ United Kingdom
2021-09-27PSC04Change of details for Mr David Marshall as a person with significant control on 2021-09-24
2021-09-24PSC04Change of details for Mr David Marshall as a person with significant control on 2016-12-05
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Aston House Cornwall Avenue London N3 1LF United Kingdom
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 73 Cornhill London EC3V 3QQ
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-12-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0122/12/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0122/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0122/12/10 ANNUAL RETURN FULL LIST
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26MG01Particulars of a mortgage or charge / charge no: 2
2010-08-13MG01Particulars of a mortgage or charge / charge no: 1
2010-01-12AR0122/12/09 ANNUAL RETURN FULL LIST
2009-01-27353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BODYDOCTOR INTERACTIVE 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 BODYDOCTOR INTERACTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-26 Outstanding COUTTS & COMPANY
RENT DEPOSIT DEED 2010-08-13 Outstanding THE LONDON DIOCESAN FUND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BODYDOCTOR INTERACTIVE LIMITED

Intangible Assets
Patents
We have not found any records of BODYDOCTOR INTERACTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODYDOCTOR INTERACTIVE LIMITED
Trademarks
We have not found any records of BODYDOCTOR INTERACTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODYDOCTOR INTERACTIVE 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 (93120 - Activities of sport clubs) as BODYDOCTOR INTERACTIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODYDOCTOR INTERACTIVE 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 BODYDOCTOR INTERACTIVE 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 BODYDOCTOR INTERACTIVE 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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    Other companies at postcode TW9 2JA