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FITNESS FACTORY II LTD

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

This company is commonly known as Fitness Factory Ii Ltd. The company was founded 19 years ago and was given the registration number 05219715. The firm's registered office is in BIRMINGHAM. You can find them at Unit 11 Bilton Industrial Estate, Stockmans Close, Birmingham, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:FITNESS FACTORY II LTD
Company Number:05219715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2004
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 11 Bilton Industrial Estate, Stockmans Close, Birmingham, B38 9TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Bilton Industrial Estate, Kings Norton, Birmingham, United Kingdom, B38 9TS

Secretary28 September 2015Active
Unit 11, Bilton Industrail Estate, Kins Norton, Birmingham, United Kingdom, B38 9TS

Director28 September 2015Active
23, Fairways Drive, Blackwell, Bromsgrove, United Kingdom, B60 1BB

Secretary30 October 2014Active
25 Lynfield Close, Hawkesley, Kings Norton, Birmingham, B38 9RL

Secretary02 September 2004Active
94, Fourth Avenue, Bordesley Green, Birmingham, England, B9 5RQ

Secretary12 July 2013Active
23, Fairways Drive, Blackwell, Bromsgrove, United Kingdom, B60 1BB

Director30 October 2014Active
25 Lynfield Close, Hawkesley, Kings Norton, Birmingham, B38 9RL

Director02 September 2004Active
94, Fourth Avenue, Bordesley Green, Birmingham, England, B9 5RQ

Director12 July 2013Active

People with Significant Control

Mr Simon Haycock
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:Unit 11, Bilton Industrial Estate, Birmingham, B38 9TS
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 (5 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
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-10-10Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-11Gazette

Gazette filings brought up to date.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-04Gazette

Gazette notice compulsory.

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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2017-09-06Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-12-19Officers

Termination director company with name termination date.

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2015-12-19Officers

Appoint person director company with name date.

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2015-11-23Accounts

Change account reference date company current shortened.

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2015-11-10Officers

Appoint person secretary company with name date.

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2015-11-10Officers

Termination secretary company with name termination date.

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2015-11-10Resolution

Resolution.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Address

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

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2014-11-19Officers

Termination secretary company with name termination date.

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