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The Body Shop International Limited

The Body Shop International Limited is an active company incorporated on 26 July 2024 with the registered office located in Littlehampton, West Sussex. The Body Shop International Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15859787
Private limited company
Age
1 year 3 months
Incorporated 26 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 26 April 2026 (5 months remaining)
Address
Watersmead
Watersmead
Littlehampton
BN17 6LS
England
Address changed on 12 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British,irish • Lives in UK • Born in Dec 1971
Director • British • Lives in Portugal • Born in Feb 1965
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Feb 1965
The Body Shop Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Body Shop Brand Limited
Paul Michel Raphael and Sally Anne Dowling are mutual people.
Active
Abberley Hall Limited
Sally Anne Dowling is a mutual person.
Active
GSF Car Parts Limited
Sally Anne Dowling is a mutual person.
Active
Data Development Services Limited
Sally Anne Dowling is a mutual person.
Active
The Parts Alliance Limited
Sally Anne Dowling is a mutual person.
Active
German Swedish & French Car Parts Limited
Sally Anne Dowling is a mutual person.
Active
Marina Bay Investments Limited
Sally Anne Dowling is a mutual person.
Active
Pa Topco Limited
Sally Anne Dowling is a mutual person.
Active
Financials
The Body Shop International Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 12 Sep 2025
Inspection Address Changed
2 Months Ago on 12 Sep 2025
Charge Satisfied
2 Months Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mitesh Jatania Details Changed
3 Months Ago on 7 Aug 2025
Mr Paul Michel Raphael Details Changed
3 Months Ago on 2 Aug 2025
Mr Mitesh Jatania Appointed
4 Months Ago on 8 Jul 2025
Charles Denton Resigned
4 Months Ago on 7 Jul 2025
The Body Shop Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Name changed from The Body Shop Group Limited
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 12 Sep 2025
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 12 Sep 2025
Satisfaction of charge 158597870002 in full
Submitted on 28 Aug 2025
Registration of charge 158597870005, created on 19 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 25 July 2025 with no updates
Submitted on 19 Aug 2025
Second filing for the appointment of Mr Mitesh Jatania as a director
Submitted on 19 Aug 2025
Director's details changed for Mitesh Jatania on 7 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Paul Michel Raphael on 2 August 2025
Submitted on 18 Aug 2025
Change of details for The Body Shop Holdings Limited as a person with significant control on 9 September 2024
Submitted on 18 Aug 2025
Appointment of Mr Mitesh Jatania as a director on 8 July 2025
Submitted on 14 Jul 2025
Repayment History
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