Intelligent Bodymorphic Dynamics Limited

Company Name	Intelligent Bodymorphic Dynamics Limited
Company Status	Active
Company Number	11905062
Category	Private Limited Company
Incorporation Date	26 March 2019(5 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Ryan Ratcliffe
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 42-44 Bignor Street Manchester M8 0SE

Director Name	Ms Patricia Kameni
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 42-44 Bignor Street Manchester M8 0SE

Director Name	Mr Lionel Kameni
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1602 49 Goulden Street Manchester M4 5EN

Director Name	Mr Ryan Ratcliffe
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(same day as company formation)
Role	Chief Coordinator Operations
Country of Residence	United Kingdom
Correspondence Address	104 Rosehill Close Salford Lancashire M6 5NF

Director Name	Mr Ryan Ratcliffe
Date of Birth	October 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2020(1 year, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 42-44 Bignor Street Manchester M8 0SE

Director Name	Dr Lionel Kameni
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2021(1 year, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 13 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 42-44 Bignor Street Manchester M8 0SE

Director Name	Ms Patricia Kameni
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(2 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 09 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 42-44 Bignor Street Manchester M8 0SE

Secretary Name	Mr Lionel Kameni
Status	Resigned
Appointed	16 October 2021(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2022)
Role	Company Director
Correspondence Address	1602 49 Goulden Street Manchester M4 5EN

Location

Registered Address	1602 49 Goulden Street Manchester M4 5EN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

27 October 2023	Termination of appointment of Patricia Kameni as a director on 1 September 2023 (1 page)
27 October 2023	Appointment of Mr Lionel Kameni as a director on 1 June 2023 (2 pages)
27 October 2023	Cessation of Ryan Ratcliffe as a person with significant control on 1 September 2023 (1 page)
27 October 2023	Notification of Lionel Kameni as a person with significant control on 1 June 2023 (2 pages)
8 August 2023	Termination of appointment of Lionel Kameni as a secretary on 1 December 2022 (1 page)
13 May 2023	Compulsory strike-off action has been discontinued (1 page)
12 May 2023	Confirmation statement made on 6 December 2022 with no updates (3 pages)
12 May 2023	Registered office address changed from 1 42-44 Bignor Street Manchester M8 0SE England to 1602 49 Goulden Street Manchester M4 5EN on 12 May 2023 (1 page)
12 May 2023	Micro company accounts made up to 31 March 2022 (3 pages)
12 April 2023	Compulsory strike-off action has been suspended (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
22 September 2022	Appointment of Ms Patricia Kameni as a director on 9 September 2022 (2 pages)
22 September 2022	Termination of appointment of Ryan Ratcliffe as a director on 27 August 2022 (1 page)
21 September 2022	Termination of appointment of Patricia Kameni as a director on 8 September 2022 (1 page)
9 September 2022	Appointment of Mr Ryan Ratcliffe as a director on 27 August 2022 (2 pages)
17 June 2022	Appointment of Miss Patricia Kameni as a director on 17 June 2022 (2 pages)
17 June 2022	Termination of appointment of Ryan Ratcliffe as a director on 17 June 2022 (1 page)
10 January 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
10 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
20 November 2021	Appointment of Mr Lionel Kameni as a secretary on 16 October 2021 (2 pages)
10 October 2021	Termination of appointment of Patricia Kameni as a director on 9 October 2021 (1 page)
2 October 2021	Appointment of Ms Patricia Kameni as a director on 1 October 2021 (2 pages)
21 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
14 May 2021	Termination of appointment of Lionel Kameni as a director on 1 May 2021 (1 page)
5 May 2021	Cessation of Lionel Kameni as a person with significant control on 28 April 2021 (1 page)
27 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 March 2021	Appointment of Dr Lionel Kameni as a director on 17 March 2021 (2 pages)
13 March 2021	Termination of appointment of Lionel Kameni as a director on 13 March 2021 (1 page)
13 March 2021	Notification of Ryan Ratcliffe as a person with significant control on 13 March 2021 (2 pages)
5 March 2021	Cessation of Ryan Ratcliffe as a person with significant control on 4 March 2021 (1 page)
5 March 2021	Appointment of Dr Lionel Kameni as a director on 4 March 2021 (2 pages)
5 March 2021	Notification of Lionel Kameni as a person with significant control on 4 March 2021 (2 pages)
25 February 2021	Termination of appointment of Lionel Kameni as a director on 12 February 2021 (1 page)
25 February 2021	Notification of Ryan Ratcliffe as a person with significant control on 12 February 2021 (2 pages)
25 February 2021	Cessation of Lionel Kameni as a person with significant control on 12 February 2021 (1 page)
25 February 2021	Appointment of Mr Ryan Ratcliffe as a director on 15 February 2021 (2 pages)
7 September 2020	Termination of appointment of Ryan Ratcliffe as a director on 5 September 2020 (1 page)
24 June 2020	Appointment of Mr Ryan Ratcliffe as a director on 24 June 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
9 May 2020	Termination of appointment of Ryan Ratcliffe as a director on 9 May 2020 (1 page)
22 July 2019	Appointment of Mr Ryan Ratcliffe as a director on 17 July 2019 (2 pages)
11 June 2019	Termination of appointment of Ryan Ratcliffe as a director on 11 June 2019 (1 page)
13 May 2019	Appointment of Mr Ryan Ratcliffe as a director on 1 May 2019 (2 pages)
18 April 2019	Termination of appointment of Ryan Ratcliffe as a director on 18 April 2019 (1 page)
10 April 2019	Registered office address changed from 1 Bignor Street Manchester M8 0SE England to 1 42-44 Bignor Street Manchester M8 0SE on 10 April 2019 (1 page)
9 April 2019	Director's details changed for Dr Lionel Kameni on 9 April 2019 (2 pages)
8 April 2019	Registered office address changed from 1F Queens Road Manchester M8 8UQ United Kingdom to 1 Bignor Street Manchester M8 0SE on 8 April 2019 (1 page)
26 March 2019	Incorporation Statement of capital on 2019-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Intelligent Bodymorphic Dynamics Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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