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FIVE FIVE FITNESS LIMITED

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

This company is commonly known as Five Five Fitness Limited. The company was founded 18 years ago and was given the registration number 05737709. The firm's registered office is in POOLE. You can find them at 15 Vale Road, , Poole, Dorset. This company's SIC code is 85510 - Sports and recreation education.

Company Information

Name:FIVE FIVE FITNESS LIMITED
Company Number:05737709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85510 - Sports and recreation education
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:15 Vale Road, Poole, Dorset, England, BH14 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Widworthy Drive, Broadstone, BH18 9BD

Secretary03 April 2006Active
15 Vale Road, Poole, England, BH14 9AT

Director03 April 2006Active
2-8 Parkstone Road, Poole, England, BH15 2PW

Director23 August 2022Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 March 2006Active

People with Significant Control

Mrs Katarzyna Wanda Smalley
Notified on:25 May 2022
Status:Active
Date of birth:June 1980
Nationality:Polish
Country of residence:England
Address:2-8 Parkstone Road, Poole, England, BH15 2PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jamie Gordon Smalley
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:15 Vale Road, Poole, England, BH14 9AT
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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-05-03Officers

Appoint person director company with name date.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-13Resolution

Resolution.

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2022-07-05Persons with significant control

Cessation of a person with significant control.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-22Officers

Change person director company with change date.

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2020-07-22Address

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

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-11-30Accounts

Accounts with accounts type total exemption small.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Officers

Change person director company with change date.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Address

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

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