Introduction
Watch Company
B
BODY ETHICS ACADEMY LIMITED
BODY ETHICS ACADEMY LIMITED is an active company incorporated on 11 August 2020 with the registered office located in Hitchin. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. BODY ETHICS ACADEMY LIMITED was registered 5 years ago.(SIC: 93130)
Status
active
Active since 5 years ago
Company No
12804906
LTD Company
Age
5 Years
Incorporated 11 August 2020
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 10 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
68 Wilbury Way Hitchin, SG4 0TP,
Previous Addresses
16 Rowan Grove St. Ippolyts Hitchin Hertfordshire SG4 7SP United Kingdom
From: 11 August 2020To: 26 March 2024
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
1
Officers
0
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 11 Aug 2020
RAYMOND, Shane Andrew
Wilbury Way, HitchinSG4 0TP
Born February 1982
Director
11 Aug 2020
Active
TASOU, Paul Chrysostomou
ResignedStevenageSG1 4TE
Born January 1956
Director
Appointed 11 Aug 2020
Resigned 17 Jul 2023
TASOU, Paul Chrysostomou
StevenageSG1 4TE
Born January 1956
Director
11 Aug 2020
Resigned 17 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Body Ethics Limited
ActiveWilbury Way, HitchinSG4 0TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2020
Body Ethics Limited
Wilbury Way, HitchinSG4 0TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 November 2025
3 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2024
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
9 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2021