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Pbd Fitness Ltd, BN2 3EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PBD FITNESS LTD

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

This company is commonly known as Pbd Fitness Ltd. The company was founded 3 years ago and was given the registration number 12874945. The firm's registered office is in BRIGHTON. You can find them at 207 Elm Grove, , Brighton, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PBD FITNESS LTD
Company Number:12874945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:207 Elm Grove, Brighton, England, BN2 3EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Langmore Lane, Lindfield, Haywards Heath, England, RH16 2BD

Director13 September 2020Active
4 The Courtyard, Holmsted Farm, Staplefield Road, Haywards Heath, England, RH17 5JF

Director13 September 2020Active
35, Stirling Court Road, Burgess Hill, England, RH15 0PS

Director13 September 2020Active

People with Significant Control

Mr Andrew John Keys
Notified on:13 September 2020
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:35, Stirling Court Road, Burgess Hill, England, RH15 0PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ryan Dudley
Notified on:13 September 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:14, Langmore Lane, Haywards Heath, England, RH16 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Passmore
Notified on:13 September 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:4 The Courtyard, Holmsted Farm, Haywards Heath, England, RH17 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

Download
2023-06-22Accounts

Change account reference date company previous extended.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-04Gazette

Gazette filings brought up to date.

Download
2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2022-01-21Address

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

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-21Resolution

Resolution.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-09-18Officers

Termination director company with name termination date.

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2020-09-13Incorporation

Incorporation company.

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