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BENCHMARK FITNESS SOLUTIONS LIMITED

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

This company is commonly known as Benchmark Fitness Solutions Limited. The company was founded 11 years ago and was given the registration number 08130447. The firm's registered office is in LINCOLN. You can find them at Newland House The Point, Weaver Road, Lincoln, Lincolnshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:BENCHMARK FITNESS SOLUTIONS LIMITED
Company Number:08130447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Newland House The Point, Weaver Road, Lincoln, Lincolnshire, LN6 3QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newland House, The Point, Weaver Road, Lincoln, United Kingdom, LN6 3QN

Director04 July 2012Active
Newland House, The Point, Weaver Road, Lincoln, United Kingdom, LN6 3QN

Director04 July 2012Active

People with Significant Control

Mr Lee Martin Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Newland House, The Point, Lincoln, United Kingdom, LN6 3QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Christine Lyn Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Newland House, The Point, Lincoln, United Kingdom, LN6 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-02Dissolution

Dissolution application strike off company.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-10-18Accounts

Change account reference date company previous extended.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Officers

Change person director company with change date.

Download
2020-06-11Persons with significant control

Change to a person with significant control.

Download
2020-06-11Officers

Change person director company with change date.

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2020-01-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type unaudited abridged.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type unaudited abridged.

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