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ST NEOTS 24/7 LIMITED

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

This company is commonly known as St Neots 24/7 Limited. The company was founded 8 years ago and was given the registration number 09721785. The firm's registered office is in LONDON. You can find them at 13a Wayland Avenue, 13a Wayland Avenue, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:ST NEOTS 24/7 LIMITED
Company Number:09721785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:13a Wayland Avenue, 13a Wayland Avenue, London, England, E8 2HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 23 Verona Court, Roland Street, St. Albans, England, AL1 5HS

Director09 October 2018Active
83, Old Ford Road, London, United Kingdom, E2 9QD

Director06 August 2015Active
Unit 4, 139-141 Mare Street, London, England, E8 3RH

Director06 August 2015Active
13a Wayland Avenue, 13a Wayland Avenue, London, England, E8 2HP

Director11 February 2016Active

People with Significant Control

Surfmist Capital Limited
Notified on:10 July 2017
Status:Active
Country of residence:England
Address:Kemp House, 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Prosperity Ridge Holdings Pty Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Australia
Address:65a, Melville Beach Road, Applecross, Australia,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2023-02-16Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-10Officers

Termination director company with name termination date.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-02Address

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

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-01-15Accounts

Change account reference date company previous extended.

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2017-11-15Address

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

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-09-25Persons with significant control

Cessation of a person with significant control.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-05-06Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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