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TEK FITNESS LIMITED

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

This company is commonly known as Tek Fitness Limited. The company was founded 24 years ago and was given the registration number 03987535. The firm's registered office is in KING'S LYNN. You can find them at Brabant House Pentney Lane, Pentney, King's Lynn, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:TEK FITNESS LIMITED
Company Number:03987535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 46690 - Wholesale of other machinery and equipment
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:Brabant House Pentney Lane, Pentney, King's Lynn, England, PE32 1JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Wheatfields Close, Hillington, PE31 6DF

Director08 May 2000Active
Cherry Tree Barns, Walpole Highway, Wisbech, PE14 7QX

Secretary08 May 2000Active
Gate House, South Road Shouldham Thorpe, Kings Lynn, PE33 0DR

Secretary16 October 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 May 2000Active
120 East Road, London, N1 6AA

Nominee Director08 May 2000Active
Cherry Tree Barns, Walpole Highway, Wisbech, PE14 7QX

Director08 May 2000Active

People with Significant Control

Mrs Samantha Louise Simms
Notified on:09 May 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:7 Wheatfields Close, Hillington, Kings Lynn, United Kingdom, PE31 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Simms
Notified on:09 May 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:7 Wheatfields Close, Hillington, Kings Lynn, United Kingdom, PE31 6DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2019-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-19Address

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

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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