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ONE TO ONE FITNESS (UK) LIMITED

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

This company is commonly known as One To One Fitness (uk) Limited. The company was founded 29 years ago and was given the registration number 02987189. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ONE TO ONE FITNESS (UK) LIMITED
Company Number:02987189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1994
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, N3 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Secretary06 November 2002Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director04 November 1994Active
163 Luton Road, Harpenden, AL5 3BN

Secretary06 January 1997Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary04 November 1994Active
37 The Walk, Potters Bar, EN6 1QG

Secretary04 November 1994Active
11 Swans Close, St Albans, AL4 0TL

Secretary04 January 1998Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director04 November 1994Active
Cheapside Farmhouse Cheapside Farm, Sandridgebury Lane, St Albans, AL3 6JF

Director18 January 1996Active

People with Significant Control

Mr Jamie Anderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
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 (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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-28Dissolution

Dissolution application strike off company.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Officers

Change person director company with change date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Change person secretary company with change date.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-23Address

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

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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