ACTIVE ACADEMY - PHYSICAL TRAINING COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Academy - Physical Training Company Ltd. The company was founded 6 years ago and was given the registration number 11626300. The firm's registered office is in HULL. You can find them at Saltmarsh Court, Henry Boot Way, Hull, . This company's SIC code is 93130 - Fitness facilities.
Company Information
Name | : | ACTIVE ACADEMY - PHYSICAL TRAINING COMPANY LTD |
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Company Number | : | 11626300 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 16 October 2018 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
Registered Address | : | Saltmarsh Court, Henry Boot Way, Hull, England, HU4 7DZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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95, Sibelius Road, Hull, United Kingdom, HU4 7NN | Director | 16 October 2018 | Active |
554, Hessle Road, Hull, United Kingdom, HU3 5BL | Director | 20 November 2022 | Active |
Saltmarsh Court, Henry Boot Way, Hull, England, HU4 7DZ | Director | 12 November 2019 | Active |
People with Significant Control
Mr Daniel David Amar Singh |
Notified on | : | 20 November 2022 |
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Status | : | Active |
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Date of birth | : | April 1987 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 554, Hessle Road, Hull, United Kingdom, HU3 5BL |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Stuart Ward |
Notified on | : | 12 November 2019 |
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Status | : | Active |
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Date of birth | : | July 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Saltmarsh Court, Henry Boot Way, Hull, England, HU4 7DZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Jack William Burton |
Notified on | : | 16 October 2018 |
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Status | : | Active |
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Date of birth | : | March 1992 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 95, Sibelius Road, Hull, United Kingdom, HU4 7NN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)