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NO1 GYM LTD

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

This company is commonly known as No1 Gym Ltd. The company was founded 8 years ago and was given the registration number 09916874. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 44 Merton Road, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:NO1 GYM LTD
Company Number:09916874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:44 Merton Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Merton Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PS

Director28 October 2019Active
44, Merton Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PS

Director03 April 2023Active
44, Merton Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9PS

Director15 December 2015Active

People with Significant Control

James Michael Milburn
Notified on:03 April 2023
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:44, Merton Road, Newcastle Upon Tyne, United Kingdom, NE20 9PS
Nature of control:
  • Significant influence or control
Mr Stephen Bowyer
Notified on:02 March 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:44, Merton Road, Newcastle Upon Tyne, United Kingdom, NE20 9PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Michael Milburn
Notified on:13 December 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:44, Merton Road, Newcastle Upon Tyne, United Kingdom, NE20 9PS
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 (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
2024-03-27Accounts

Change account reference date company previous shortened.

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2024-02-27Accounts

Change account reference date company previous extended.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type micro entity.

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2023-05-31Accounts

Change account reference date company current shortened.

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2023-04-03Persons with significant control

Notification of a person with significant control.

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2023-04-03Officers

Appoint person director company with name date.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2020-12-20Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-11-08Officers

Termination director company with name termination date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-08-01Address

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

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-09-13Capital

Capital allotment shares.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type total exemption full.

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