Introduction
Watch Company
B
BODY ETHICS LIMITED
BODY ETHICS LIMITED is an active company incorporated on 22 October 2019 with the registered office located in Hitchin. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. BODY ETHICS LIMITED was registered 6 years ago.(SIC: 93130)
Status
active
Active since 6 years ago
Company No
12274116
LTD Company
Age
6 Years
Incorporated 22 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
68 Wilbury Way Hitchin, SG4 0TP,
Previous Addresses
16 Rowan Grove St. Ippolyts Hitchin Hertfordshire SG4 7SP United Kingdom
From: 22 October 2019To: 26 March 2024
4 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TASOU, Pavlos
ActiveWilbury Way, HitchinSG4 0TP
Secretary
Appointed 17 Jul 2023
TASOU, Pavlos
Wilbury Way, HitchinSG4 0TP
Secretary
17 Jul 2023
Active
RAYMOND, Shane Andrew
ActiveWilbury Way, HitchinSG4 0TP
Born February 1982
Director
Appointed 22 Oct 2019
RAYMOND, Shane Andrew
Wilbury Way, HitchinSG4 0TP
Born February 1982
Director
22 Oct 2019
Active
TASOU, Paul Chrysostomou
ResignedNewbury Close, StevenageSG1 4TE
Born January 1956
Director
Appointed 01 Jun 2020
Resigned 17 Jul 2023
TASOU, Paul Chrysostomou
Newbury Close, StevenageSG1 4TE
Born January 1956
Director
01 Jun 2020
Resigned 17 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pavlos Tasou
ActiveNewbury Close, StevenageSG1 4TE
Born January 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Nov 2019
Mr Pavlos Tasou
Newbury Close, StevenageSG1 4TE
Born January 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Nov 2019
Active
Mr Shane Andrew Raymond
ActiveWilbury Way, HitchinSG4 0TP
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Oct 2019
Mr Shane Andrew Raymond
Wilbury Way, HitchinSG4 0TP
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Oct 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 November 2025
26 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
10 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2020
18 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2019