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Your Body Map Ltd

Your Body Map Ltd is an active company incorporated on 21 November 2017 with the registered office located in Lisburn, County Antrim. Your Body Map Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
NI649405
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 21 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
40 Railway Street
Lisburn
BT28 1XP
Northern Ireland
Same address for the past 6 years
Telephone
028 43723776
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in May 1970
Director • British • Lives in UK • Born in Aug 1982
Mr Thomas Andrew Cuthbert
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Score Ltd
Thomas Andrew Cuthbert and Gavan James Wall are mutual people.
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The Change Innovation Services Ltd
Thomas Andrew Cuthbert and Gavan James Wall are mutual people.
Active
The Change Intellectual Property Limited
Thomas Andrew Cuthbert and Gavan James Wall are mutual people.
Active
The Change Intellectual Property Services Ltd
Thomas Andrew Cuthbert and Gavan James Wall are mutual people.
Active
Avocet Steel Strip Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Avocet Battery Materials Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Avocet Materials Holdings Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Rathcoole PFS Ltd
Gavan James Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£87K
Decreased by £5.8K (-6%)
Total Liabilities
-£46.16K
Decreased by £3.68K (-7%)
Net Assets
£40.84K
Decreased by £2.12K (-5%)
Debt Ratio (%)
53%
Decreased by 0.65% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Accounting Period Shortened
11 Months Ago on 29 Sep 2024
Gavan James Wall Resigned
1 Year Ago on 23 Aug 2024
Accounting Period Extended
1 Year Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Accounting Period Shortened
2 Years Ago on 28 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 29 Sep 2024
Termination of appointment of Gavan James Wall as a director on 23 August 2024
Submitted on 25 Sep 2024
Previous accounting period extended from 27 November 2023 to 31 December 2023
Submitted on 19 Aug 2024
Micro company accounts made up to 30 November 2022
Submitted on 20 Feb 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 24 Nov 2023
Previous accounting period shortened from 28 November 2022 to 27 November 2022
Submitted on 24 Nov 2023
Previous accounting period shortened from 29 November 2022 to 28 November 2022
Submitted on 28 Aug 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 1 Feb 2023
Repayment History
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