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Back In Shape Limited, W1T 6QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BACK IN SHAPE LIMITED

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

This company is commonly known as Back In Shape Limited. The company was founded 14 years ago and was given the registration number 07190727. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BACK IN SHAPE LIMITED
Company Number:07190727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Court, 409-411 London Road, Mitcham, England, CR4 4BG

Director04 September 2023Active
Station Court, 409-411 London Road, Mitcham, England, CR4 4BG

Director29 August 2023Active
Station Court, 409-411 London Road, Mitcham, England, CR4 4BG

Director20 October 2010Active
Station Court, 409-411 London Road, Mitcham, England, CR4 4BG

Director20 October 2010Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director16 March 2010Active

People with Significant Control

Mrs Kay Allardyce
Notified on:04 September 2023
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Station Court, 409-411 London Road, Mitcham, England, CR4 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim Allardyce
Notified on:04 September 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Station Court, 409-411 London Road, Mitcham, England, CR4 4BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Stephen Padgett
Notified on:15 March 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Station Court, 409-411 London Road, Mitcham, England, CR4 4BG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-03-22Persons with significant control

Change to a person with significant control.

Download
2024-03-22Persons with significant control

Cessation of a person with significant control.

Download
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-09-05Officers

Termination director company with name termination date.

Download
2023-09-05Persons with significant control

Notification of a person with significant control.

Download
2023-09-05Persons with significant control

Notification of a person with significant control.

Download
2023-09-04Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Address

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

Download
2023-08-29Officers

Appoint person director company with name date.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Accounts

Change account reference date company previous extended.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type micro entity.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type micro entity.

Download
2018-10-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Capital

Capital allotment shares.

Download

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