UKBizDB.co.uk

THE EXERCISE SPECIALIST LTD

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

This company is commonly known as The Exercise Specialist Ltd. The company was founded 8 years ago and was given the registration number 10093137. The firm's registered office is in NEW MALDEN. You can find them at Falcon House, 257 Burlington Road, New Malden, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE EXERCISE SPECIALIST LTD
Company Number:10093137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Falcon House, 257 Burlington Road, New Malden, Surrey, United Kingdom, KT3 4NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Coniston Court, Weybridge, England, KT13 9YR

Director01 September 2018Active
4 Dorland Court, 106 West Hill, London, England, SW15 2UG

Director31 March 2016Active

People with Significant Control

Mr Clinton Steenkamp
Notified on:03 May 2019
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:6, Coniston Court, Weybridge, England, KT13 9YR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Carlee Tyne Spencer
Notified on:30 March 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Flat 4, Dorland Court, 106 West Hill, London, England, SW15 2UG
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

Download
2022-07-26Gazette

Gazette notice voluntary.

Download
2022-07-13Dissolution

Dissolution application strike off company.

Download
2022-06-21Gazette

Gazette notice compulsory.

Download
2021-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Change person director company with change date.

Download
2020-03-02Persons with significant control

Change to a person with significant control.

Download
2019-05-03Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Persons with significant control

Notification of a person with significant control.

Download
2019-05-03Persons with significant control

Cessation of a person with significant control.

Download
2019-05-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-04Resolution

Resolution.

Download
2018-09-03Officers

Termination director company with name termination date.

Download
2018-09-03Officers

Appoint person director company with name date.

Download
2018-06-12Accounts

Accounts with accounts type unaudited abridged.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-10-21Officers

Change person director company with change date.

Download
2016-03-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.