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ACTIV8 GYM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Activ8 Gym Ltd. The company was founded 14 years ago and was given the registration number 07045317. The firm's registered office is in SLOUGH. You can find them at 64 Mill Street, , Slough, Berkshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ACTIV8 GYM LTD
Company Number:07045317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:64 Mill Street, Slough, Berkshire, SL2 5DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 4, Hainault Business Park, Ilford, England, IG6 3UT

Director04 October 2019Active
64, Mill Street, Slough, England, SL2 5DH

Director24 July 2012Active
59, The Crescent, Slough, England, SL1 2LJ

Director15 October 2009Active
64, Mill Street, Slough, SL2 5DH

Director01 October 2019Active
64, Mill Street, Slough, England, SL2 5DH

Director10 April 2012Active
64, Mill Street, Slough, England, SL2 5DH

Director15 October 2009Active
Office 4, Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England, IG6 3UT

Director01 October 2019Active

People with Significant Control

Mr Imran Khan
Notified on:07 November 2022
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Office 4, Roebuck House, Hainault Business Park, England, IG6 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Amar Mahmood Khalil
Notified on:04 October 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Office 4, Hainault Business Park, Ilford, England, IG6 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Asaf Khan
Notified on:01 October 2019
Status:Active
Date of birth:October 1969
Nationality:British
Address:64, Mill Street, Slough, SL2 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Naureen Ashraf
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:64, Mill Street, Slough, SL2 5DH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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