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.
Name | : | ONE TO ONE FITNESS (UK) LIMITED |
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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 | : |
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Registered Address | : | 305 Regents Park Road, Finchley, London, N3 1DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ | Secretary | 06 November 2002 | Active |
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ | Director | 04 November 1994 | Active |
163 Luton Road, Harpenden, AL5 3BN | Secretary | 06 January 1997 | Active |
18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 04 November 1994 | Active |
37 The Walk, Potters Bar, EN6 1QG | Secretary | 04 November 1994 | Active |
11 Swans Close, St Albans, AL4 0TL | Secretary | 04 January 1998 | Active |
16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 04 November 1994 | Active |
Cheapside Farmhouse Cheapside Farm, Sandridgebury Lane, St Albans, AL3 6JF | Director | 18 January 1996 | Active |
Mr Jamie Anderson | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-23 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-07 | Gazette | Gazette notice voluntary. | Download |
2023-10-28 | Dissolution | Dissolution application strike off company. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-18 | Officers | Change person director company with change date. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-29 | Officers | Change person secretary company with change date. | Download |
2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-25 | Officers | Change person director company with change date. | Download |
2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
2021-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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