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STAINES FITNESS BOX LTD

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

This company is commonly known as Staines Fitness Box Ltd. The company was founded 10 years ago and was given the registration number 09101370. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:STAINES FITNESS BOX LTD
Company Number:09101370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, England, KT13 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77a, Richmond Road, Twickenham, England, TW1 3AW

Director20 December 2016Active
77a, Richmond Road, Twickenham, England, TW1 3AW

Director24 June 2014Active
Chiltern House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW

Director24 June 2014Active
Chiltern House, Drake Avenue, Staines-Upon-Thames, England, TW18 2AW

Director24 June 2014Active

People with Significant Control

Mr Michael John Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:77a, Richmond Road, Twickenham, England, TW1 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel David Buckingham
Notified on:06 April 2016
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:77a, Richmond Road, Twickenham, England, TW1 3AW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-26Officers

Change person director company with change date.

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2023-06-26Officers

Change person director company with change date.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-06-20Change of name

Certificate change of name company.

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2022-04-07Address

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

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Officers

Change person director company with change date.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-23Address

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

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2018-05-18Address

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

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2018-04-16Accounts

Accounts with accounts type total exemption full.

Download
2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2017-02-16Accounts

Change account reference date company current extended.

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