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SHAPE-UP PILATES LTD

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

This company is commonly known as Shape-up Pilates Ltd. The company was founded 19 years ago and was given the registration number 05263292. The firm's registered office is in NORWICH. You can find them at Care Of Adepta Limited, Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:SHAPE-UP PILATES LTD
Company Number:05263292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Care Of Adepta Limited, Unit 3, Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England, NR14 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU

Secretary01 February 2020Active
C/O Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU

Director28 October 2004Active
C/O Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU

Director01 April 2023Active
C/O Adepta Ltd, Hill Farm, Kirby Road, Kirby Bedon, Norwich, England, NR14 7DU

Director01 February 2020Active
Glebe Barn, Norwich Road Tacolneston, Norwich, NR16 1EF

Secretary28 October 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 October 2004Active
Glebe Barn, Norwich Road Tacolneston, Norwich, NR16 1EF

Director28 October 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 October 2004Active

People with Significant Control

Mr Thomas William Russell Snelling
Notified on:01 February 2020
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Glebe Barn, Norwich Road, Norwich, England, NR16 1EF
Nature of control:
  • Significant influence or control
Mrs Elaine Kimberley Snelling
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Care Of Adepta Limited, Unit 3, Hill Farm, Kirby Road, Norwich, England, NR14 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neville Charles Snelling
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Care Of Adepta Limited, Unit 3, Hill Farm, Kirby Road, Norwich, England, NR14 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Change person director company with change date.

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2024-04-04Officers

Change person director company with change date.

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-04-17Address

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

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2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-04Persons with significant control

Cessation of a person with significant control.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-04-19Change of name

Certificate change of name company.

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2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-07Officers

Appoint person secretary company with name date.

Download
2020-02-07Officers

Appoint person director company with name date.

Download
2020-02-06Persons with significant control

Cessation of a person with significant control.

Download
2020-02-06Persons with significant control

Notification of a person with significant control.

Download
2020-02-06Address

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

Download
2020-02-06Officers

Termination secretary company with name termination date.

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2020-02-06Officers

Termination director company with name termination date.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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