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Actualise Fitness Ltd, SE26 4LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ACTUALISE FITNESS LTD

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

This company is commonly known as Actualise Fitness Ltd. The company was founded 5 years ago and was given the registration number 11660128. The firm's registered office is in LONDON. You can find them at 112 Sydenham Park Road, , London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:ACTUALISE FITNESS LTD
Company Number:11660128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:112 Sydenham Park Road, London, United Kingdom, SE26 4LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ

Director05 November 2018Active

People with Significant Control

Mrs Elizabeth Marion Frost
Notified on:05 November 2018
Status:Active
Date of birth:August 1984
Nationality:British
Address:Atlantic Business Centre, Atlantic Street, Altrincham, WA14 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Address

Change registered office address company with date old address new address.

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2024-02-25Insolvency

Liquidation voluntary statement of affairs.

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2024-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-25Resolution

Resolution.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2021-01-20Resolution

Resolution.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-04Resolution

Resolution.

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2020-01-12Accounts

Accounts with accounts type micro entity.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2018-11-05Incorporation

Incorporation company.

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