Introduction
Watch Company
C
CURRENTBODY UK LIMITED
CURRENTBODY UK LIMITED is an active company incorporated on 10 May 2024 with the registered office located in Macclesfield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. CURRENTBODY UK LIMITED was registered 1 year ago.(SIC: 47910)
Status
active
Active since 1 years ago
Company No
15711773
LTD Company
Age
1 Years
Incorporated 10 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 10 May 2024 - 31 December 2024(8 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (10 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
Suite 3f1, Glasshouse Congleton Road Nether Alderley Macclesfield, SK10 4ZE,
Previous Addresses
Glasshouse Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4ZE England
From: 10 May 2024To: 13 August 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLAYTON, Sarah
ActiveCongleton Road, MacclesfieldSK10 4ZE
Secretary
Appointed 26 Sept 2025
CLAYTON, Sarah
Congleton Road, MacclesfieldSK10 4ZE
Secretary
26 Sept 2025
Active
GLYNN, Samuel Nathan
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born May 1988
Director
Appointed 10 May 2024
GLYNN, Samuel Nathan
Congleton Road, MacclesfieldSK10 4ZE
Born May 1988
Director
10 May 2024
Active
NEWMAN, Laurence Mark
ActiveCongleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
Appointed 26 Sept 2025
NEWMAN, Laurence Mark
Congleton Road, MacclesfieldSK10 4ZE
Born July 1974
Director
26 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Congleton Road, MacclesfieldSK10 4ZE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2024
The Beauty Tech Group Limited
Congleton Road, MacclesfieldSK10 4ZE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025