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Miha Bodytec Ems UK Ltd

Miha Bodytec Ems UK Ltd is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Miha Bodytec Ems UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10487467
Private limited company
Age
8 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (21 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Apr 1972
Director • German • Lives in Germany • Born in Mar 1974
Dieter Miehlich
PSC • German • Lives in Germany • Born in May 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jordan Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Gallus Nominees Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Supply Technologies (Ukgrp) Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Petruvius Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Jordan Company Secretaries Limited is a mutual person.
Active
Vistra Limited
Jordan Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.28K
Decreased by £33.11K (-56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£275.78K
Decreased by £27.85K (-9%)
Total Liabilities
-£2.85M
Increased by £289.63K (+11%)
Net Assets
-£2.57M
Decreased by £317.47K (+14%)
Debt Ratio (%)
1033%
Increased by 190.12% (+23%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Nov 2021
Full Accounts Submitted
4 Years Ago on 22 Sep 2021
New Charge Registered
4 Years Ago on 11 Mar 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 5 Aug 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 27 Nov 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 29 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
Submitted on 19 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 18 November 2021 with no updates
Submitted on 23 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Sep 2021
Registration of charge 104874670002, created on 11 March 2021
Submitted on 12 Mar 2021
Repayment History
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