UKBizDB.co.uk

HEATONE FITNESS LIMITED

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

This company is commonly known as Heatone Fitness Limited. The company was founded 9 years ago and was given the registration number 09604255. The firm's registered office is in ST. HELENS. You can find them at 54-56 Ormskirk Street, , St. Helens, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:HEATONE FITNESS LIMITED
Company Number:09604255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2015
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:54-56 Ormskirk Street, St. Helens, England, WA10 2TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Leonard Curtis, 6th Floor Walker House, Exchange Flags, Liverpool, L2 3YL

Director22 May 2015Active
10 Woodford Road, St Helens, England, WA10 6JA

Director01 June 2017Active

People with Significant Control

Miss Ellen Jane Heaton
Notified on:22 May 2017
Status:Active
Date of birth:June 1987
Nationality:British
Address:C/O Leonard Curtis, 6th Floor Walker House, Liverpool, L2 3YL
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-15Gazette

Gazette dissolved liquidation.

Download
2022-02-15Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-01-31Insolvency

Liquidation voluntary resignation liquidator.

Download
2021-04-22Insolvency

Liquidation disclaimer notice.

Download
2020-12-31Address

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

Download
2020-12-30Insolvency

Liquidation voluntary statement of affairs.

Download
2020-12-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-12-30Resolution

Resolution.

Download
2020-11-14Accounts

Change account reference date company previous extended.

Download
2020-07-08Officers

Change person director company with change date.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-07-08Address

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

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-26Accounts

Change account reference date company previous shortened.

Download
2018-10-05Capital

Capital allotment shares.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Officers

Termination director company with name termination date.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Officers

Appoint person director company with name date.

Download
2017-05-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.