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STREAMLINED FITNESS 2 LIMITED

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

This company is commonly known as Streamlined Fitness 2 Limited. The company was founded 5 years ago and was given the registration number 12074606. The firm's registered office is in LONDON. You can find them at 100 Pall Mall, St James, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STREAMLINED FITNESS 2 LIMITED
Company Number:12074606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:100 Pall Mall, St James, London, England, SW1Y 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Pall Mall, St James, London, England, SW1Y 5NQ

Director28 June 2019Active
8, St. James's Square, St James's, London, SW1Y 4JU

Director03 March 2020Active

People with Significant Control

Mr Steven Salvarinov
Notified on:03 March 2020
Status:Active
Date of birth:March 1989
Nationality:Australian
Country of residence:England
Address:8, St. James's Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Hutchison
Notified on:28 June 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:100, Pall Mall, London, England, SW1Y 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

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2024-02-29Address

Default companies house registered office address applied.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-10Address

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

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2021-05-11Address

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

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-23Officers

Appoint person director company with name date.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-03-12Accounts

Change account reference date company previous shortened.

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2019-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-11Resolution

Resolution.

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2019-09-23Change of name

Change of name notice.

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2019-06-28Incorporation

Incorporation company.

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