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SMB FITNESS (EASTBOURNE) LIMITED

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

This company is commonly known as Smb Fitness (eastbourne) Limited. The company was founded 16 years ago and was given the registration number 06540722. The firm's registered office is in EASTBOURNE. You can find them at 46 Brampton Road, , Eastbourne, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:SMB FITNESS (EASTBOURNE) LIMITED
Company Number:06540722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:46 Brampton Road, Eastbourne, England, BN22 9BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Brampton Road, Eastbourne, England, BN22 9BN

Director21 December 2017Active
Active House, The Old Granary, Broughton, Milton Keynes, MK16 0HU

Corporate Secretary20 March 2008Active
66, Grove Road, Eastbourne, United Kingdom, BN21 4UH

Director20 March 2008Active
46c, Brampton Road, Eastbourne, England, BN22 9BN

Director01 October 2013Active
66, Grove Road, Eastbourne, United Kingdom, BN21 4UH

Director20 March 2008Active
46, Brampton Road, Eastbourne, England, BN22 9BN

Director21 December 2017Active
46, Brampton Road, Eastbourne, England, BN22 9BN

Director21 December 2017Active
46, Brampton Road, Eastbourne, England, BN22 9BN

Director11 March 2021Active
46, Brampton Road, Eastbourne, England, BN22 9BN

Director07 June 2021Active

People with Significant Control

Sonia Figueiredo
Notified on:21 December 2017
Status:Active
Date of birth:February 1979
Nationality:Portuguese
Country of residence:United Kingdom
Address:44 Trujillo Court, Eastbourne, United Kingdom, BN23 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Lawani
Notified on:21 December 2017
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:44 Trujillo Court, Eastbourne, United Kingdom, BN23 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tristan Miles
Notified on:21 December 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:United Kingdom
Address:Summerhill Barn, Summerhill Lane, Polegate, United Kingdom, BN26 6QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fl Fitness Ltd
Notified on:21 December 2017
Status:Active
Country of residence:United Kingdom
Address:109 The Rising, Eastbourne, United Kingdom, BN23 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Miss Lydia Ellen Bayes
Notified on:16 December 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:46, Brampton Road, Eastbourne, England, BN22 9BN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-06-08Officers

Appoint person director company with name date.

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2021-06-04Officers

Termination director company with name termination date.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-26Officers

Change person director company with change date.

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2020-11-26Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Change person director company with change date.

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