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D-12 FITNESS LIMITED

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

This company is commonly known as D-12 Fitness Limited. The company was founded 12 years ago and was given the registration number 07848131. The firm's registered office is in CARMARTHEN. You can find them at 7 Conduit Lane, , Carmarthen, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:D-12 FITNESS LIMITED
Company Number:07848131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:7 Conduit Lane, Carmarthen, Wales, SA31 1LD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Maes Pedr, Carmarthen, Wales, SA31 3BR

Director25 April 2016Active
6, Old Oak Lane, Carmarthen, United Kingdom, SA31 1NY

Director15 November 2011Active
38, Richmond Terrace, Carmarthen, Wales, SA31 1HG

Director25 August 2015Active

People with Significant Control

Mr David Andrew Davies
Notified on:01 January 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:62, Maes Pedr, Carmarthen, Wales, SA31 3BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dean Davies
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:Welsh
Address:2, Coracle Offices, Carmarthen, SA31 1RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Change account reference date company previous shortened.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-02Officers

Change person director company with change date.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-11-03Address

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

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2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-23Address

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

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-01-11Accounts

Accounts amended with accounts type total exemption full.

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2018-12-23Accounts

Change account reference date company previous extended.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-14Address

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

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2018-04-27Mortgage

Mortgage satisfy charge full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-06-26Officers

Change person director company with change date.

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