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PERIUM FITNESS LTD

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

This company is commonly known as Perium Fitness Ltd. The company was founded 6 years ago and was given the registration number 11273184. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, Greater London. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PERIUM FITNESS LTD
Company Number:11273184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, Greater London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 152-160 City Road, London, EC1V 2NX

Director18 December 2018Active
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director23 March 2018Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Director18 December 2018Active

People with Significant Control

Mr Jonathan Craig Morris
Notified on:23 March 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:Flat 1,, 3 Eastnor Road, London, United Kingdom, SE9 2BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-11Insolvency

Liquidation voluntary statement of affairs.

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2022-10-25Address

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

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2022-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-25Resolution

Resolution.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Officers

Change person director company with change date.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-05-25Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Change person director company with change date.

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2021-04-07Resolution

Resolution.

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2021-04-07Incorporation

Memorandum articles.

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2021-03-23Capital

Capital allotment shares.

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2021-03-22Capital

Capital alter shares subdivision.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2020-12-15Resolution

Resolution.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-09-15Officers

Termination director company with name termination date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-25Resolution

Resolution.

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2019-08-06Officers

Change person director company with change date.

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