Bodynet Limited
Company Profile
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MicroBodynet Limited
04976227•Private Limited With Share Capital
Floor 4, D Mill, Dean Clough Mills, Halifax, HX35AX
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Incorporated
25/11/2003
Company Age
22 years
Directors
5
Employees
3
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Bodynet Limited (04976227) is a private limited with share capital incorporated on 25/11/2003 (22 years old) and registered in halifax, HX35AX. The company operates under SIC code 62012 and is classified as Micro.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 25/11/2003
HX35AX
3 employees
Financial Overview
Total Assets
£340.0K
Liabilities
£124.1K
Net Assets
£215.9K
Cash
£155.9K
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
99
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Memorandum Articles
Category:Incorporation
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Memorandum Articles
Category:Incorporation
Date:15-07-2025
Resolution
Category:Resolution
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:04-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:19-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:26-05-2009
Legacy
Category:Capital
Date:04-02-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Address
Date:19-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Address
Date:25-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Annual Return
Date:29-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2004
Legacy
Category:Accounts
Date:16-09-2004
Legacy
Category:Address
Date:01-02-2004
Legacy
Category:Officers
Date:18-01-2004
Legacy
Category:Officers
Date:18-01-2004
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Address
Date:05-12-2003
Incorporation Company
Category:Incorporation
Date:25-11-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/06/2026
Filing Date08/05/2025
Latest Accounts31/10/2024
Trading Addresses
Floor 4, D Mill, Dean Clough Mills, Halifax, Hx3 5Ax, HX35AXRegistered
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