UKBizDB.co.uk

PROACTIVE FITNESS LIMITED

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

This company is commonly known as Proactive Fitness Limited. The company was founded 10 years ago and was given the registration number 08732348. The firm's registered office is in OSSETT. You can find them at Unit 5 Healey New Mills, Healey Road, Ossett, West Yorkshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PROACTIVE FITNESS LIMITED
Company Number:08732348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 5 Healey New Mills, Healey Road, Ossett, West Yorkshire, WF5 8NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Healey New Mills, Healey Road, Ossett, WF5 8NF

Director14 February 2019Active
Unit 5 Healey New Mills, Healey Road, Ossett, England, WF5 8NF

Director15 October 2013Active
Unit 5 Healey New Mills, Healey Road, Ossett, England, WF5 8NF

Director15 October 2013Active
Unit 5, Healey New Mills, Healey Road, Ossett, England, WF5 8NF

Corporate Director14 February 2019Active

People with Significant Control

Pro11 Wellbeing Limited
Notified on:14 February 2019
Status:Active
Country of residence:England
Address:Unit 5, Healey New Mills, Ossett, England, WF5 8NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew James Dickinson
Notified on:14 February 2019
Status:Active
Date of birth:July 1983
Nationality:English
Address:Unit 5 Healey New Mills, Healey Road, Ossett, WF5 8NF
Nature of control:
  • Significant influence or control
Mrs Annaliesa Ambler
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 5 Healey New Mills, Healey Road, Ossett, WF5 8NF
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 (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
2021-11-02Gazette

Gazette dissolved voluntary.

Download
2021-08-17Gazette

Gazette notice voluntary.

Download
2021-08-04Dissolution

Dissolution application strike off company.

Download
2021-04-27Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Officers

Termination director company with name termination date.

Download
2019-05-09Persons with significant control

Notification of a person with significant control.

Download
2019-05-09Officers

Appoint person director company with name date.

Download
2019-04-08Accounts

Change account reference date company current extended.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-15Persons with significant control

Cessation of a person with significant control.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2019-02-15Persons with significant control

Notification of a person with significant control.

Download
2019-02-15Officers

Appoint corporate director company with name date.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Accounts

Accounts with accounts type micro entity.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type total exemption small.

Download
2015-12-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Officers

Termination director company with name termination date.

Download
2015-07-14Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.