UKBizDB.co.uk

HEARTCORE FITNESS LTD

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

This company is commonly known as Heartcore Fitness Ltd. The company was founded 16 years ago and was given the registration number 06271723. The firm's registered office is in LONDON. You can find them at 7 Plaza Parade, Maida Vale, London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:HEARTCORE FITNESS LTD
Company Number:06271723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:7 Plaza Parade, Maida Vale, London, NW6 5RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD

Secretary09 July 2018Active
7, Plaza Parade, Maida Vale, London, NW6 5RP

Director07 June 2007Active
7, Plaza Parade, Maida Vale, London, NW6 5RP

Secretary07 June 2007Active

People with Significant Control

Rubicon Ventures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Stratford Road, London, England, W8 6RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Tiger Horse Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Plaza Parade, London, England, NW6 5RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Officers

Change person director company with change date.

Download
2023-06-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-17Confirmation statement

Confirmation statement with updates.

Download
2022-03-28Capital

Capital variation of rights attached to shares.

Download
2022-03-28Capital

Capital name of class of shares.

Download
2022-03-24Resolution

Resolution.

Download
2022-03-24Incorporation

Memorandum articles.

Download
2022-03-23Capital

Capital allotment shares.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2022-03-21Persons with significant control

Change to a person with significant control.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-03Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Officers

Appoint person secretary company with name date.

Download
2018-07-12Officers

Termination secretary company with name termination date.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-13Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.